NEOS LEARNING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewMicro company accounts made up to 2025-04-30

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01/05/251 May 2025 Change of details for Mr Stephen John Berry as a person with significant control on 2025-05-01

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01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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27/06/2427 June 2024 Micro company accounts made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-30 with no updates

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

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22/05/2322 May 2023 Micro company accounts made up to 2023-04-30

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06/05/236 May 2023 Confirmation statement made on 2023-04-30 with no updates

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

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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

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13/01/2213 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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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BABER

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER MASON / 27/03/2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BABER / 19/01/2018

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER MASON / 15/01/2018

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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20/01/1720 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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25/05/1625 May 2016 Annual return made up to 30 April 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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15/01/1615 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DAVID BABER / 05/02/2015

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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13/01/1513 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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27/05/1427 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DAVID BABER / 20/03/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DAVID BABER / 10/01/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 30/04/11 TOTAL EXEMPTION FULL

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHON DAVID BABER / 19/04/2011

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07/05/117 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BERRY / 30/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DAVID BABER / 15/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER MASON / 30/04/2010

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08/01/108 January 2010 30/04/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 LOCATION OF DEBENTURE REGISTER

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05/05/095 May 2009 LOCATION OF REGISTER OF MEMBERS

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 2 BULKELEY CLOSE ENGLEFIELD GREEN EGHAM SURREY TW20 0NS UK

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 47 ALBERT ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0RQ

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09/04/099 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BERRY / 09/04/2009

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08/02/098 February 2009 30/04/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON / 07/03/2008

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/05/0427 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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