MARK JANES LEARNING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 23/04/2523 April 2025 | Satisfaction of charge 2 in full |
| 17/04/2517 April 2025 | Satisfaction of charge 1 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-09-30 |
| 13/10/2213 October 2022 | Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 2022-10-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 12/04/2112 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALEXANDER JANES / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH JANES / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JANES / 17/05/2012 |
| 10/10/1110 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH JANES / 01/10/2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JANES / 01/10/2009 |
| 01/10/101 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW |
| 30/12/0430 December 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL |
| 08/10/028 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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