SAMPHIRE LEARNING SOLUTIONS LTD

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Company Documents

DateDescription
28/08/2428 August 2024 Confirmation statement made on 2024-08-17 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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

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07/12/237 December 2023 Change of details for Mr Stephan Henry Thoma as a person with significant control on 2023-12-06

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06/12/236 December 2023 Change of details for Mrs Sarah Elizabeth Thoma as a person with significant control on 2023-12-06

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06/12/236 December 2023 Director's details changed for Mr Stephan Henry Thoma on 2023-12-06

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06/12/236 December 2023 Director's details changed for Mrs Sarah Elizabeth Thoma on 2023-12-06

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06/12/236 December 2023 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-06

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-03-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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

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28/11/2228 November 2022 Total exemption full accounts 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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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-16

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-16

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16/12/2116 December 2021 Change of details for Mr Stephan Henry Thoma as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mrs Sarah Elizabeth Thoma on 2021-12-14

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14/12/2114 December 2021 Change of details for Mrs Sarah Elizabeth Thoma as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2021-12-14

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14/12/2114 December 2021 Director's details changed for Mr Stephan Henry Thoma on 2021-12-14

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-03-31

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

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20/08/2020 August 2020 CESSATION OF STEPHAN HENRY THOMA AS A PSC

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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15/05/2015 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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14/06/1814 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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17/08/1717 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH THOMA / 01/07/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN HENRY THOMA / 01/07/2015

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06/07/156 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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29/08/1429 August 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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