LEARNINGMATE SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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07/08/247 August 2024 Appointment of Mr Ankor Rai as a director on 2024-07-10

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11/07/2411 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Accounts for a small company made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-06-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Accounts for a small company made up to 2021-03-31

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20/07/2120 July 2021 Notification of a person with significant control statement

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20/07/2120 July 2021 Cessation of Edgar Meyer Cullman Jr as a person with significant control on 2020-08-14

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20/07/2120 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/03/218 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CESSATION OF DAVID MICHAEL DANZIGER AS A PSC

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MR EDGAR MEYER CULLMAN JR / 14/05/2018

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DANZIGER

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR MEYER CULLMAN JR

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21/11/1621 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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22/10/1622 October 2016 DISS40 (DISS40(SOAD))

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21/10/1621 October 2016 Annual return made up to 28 June 2016 with full list of shareholders

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27/09/1627 September 2016 FIRST GAZETTE

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17/08/1617 August 2016 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR APPOINTED MR MIHIR PRAVIN DAMNIWALA

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY ATUL SABNIS

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27/09/1127 September 2011 Annual return made up to 28 June 2011 with full list of shareholders

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR ATUL SABNIS

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1013 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUDRA SEN / 01/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATUL RAM SABNIS / 01/01/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0919 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ATUL SABNIS / 31/03/2008

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26/06/0926 June 2009 DIRECTOR APPOINTED MR SAMUDRA SEN

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR MADHAVA NARAYANAN

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0821 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 SECRETARY'S PARTICULARS CHANGED

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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19/08/0519 August 2005 SECRETARY'S PARTICULARS CHANGED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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