LEARNINGMETRICS LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-03 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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05/05/245 May 2024 Confirmation statement made on 2024-05-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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24/05/1624 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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09/12/159 December 2015 PREVSHO FROM 31/10/2015 TO 30/04/2015

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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10/05/1510 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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25/05/1425 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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25/05/1425 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THORNAES / 01/05/2013

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25/05/1425 May 2014 SECRETARY'S CHANGE OF PARTICULARS / TERESA THORNAES / 01/05/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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17/06/1317 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM FLAT 2 24 EARDLEY CRESCENT LONDON SW5 9JZ

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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22/05/1222 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/06/111 June 2011 Annual return made up to 3 May 2011 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN THORNAES / 03/05/2010

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18/06/1018 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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12/08/0912 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/06/096 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/05/0815 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/05/0716 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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18/06/0618 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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05/05/055 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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14/06/0414 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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16/05/0316 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/05/0231 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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17/05/0117 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 COMPANY NAME CHANGED NORTHERN LIGHT PRODUCTIONS LIMIT ED CERTIFICATE ISSUED ON 13/06/00

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09/06/009 June 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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21/06/9921 June 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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04/06/984 June 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: C/O TOWNENDS 18 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX

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04/06/984 June 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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15/07/9715 July 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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28/08/9628 August 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97

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01/07/961 July 1996 S386 DIS APP AUDS 21/05/96

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21/06/9621 June 1996 NEW SECRETARY APPOINTED

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12/06/9612 June 1996 S386 DISP APP AUDS 21/05/96

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12/06/9612 June 1996 EXEMPTION FROM APPOINTING AUDITORS 21/05/96

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12/06/9612 June 1996 COMPANY NAME CHANGED FORUM 152 LIMITED CERTIFICATE ISSUED ON 13/06/96

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11/06/9611 June 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996 REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 42 CRICKLADE STREET SWINDON SN1 3HD

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03/05/963 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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