SIR LEARNING SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEARD |
| 31/12/1431 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WEST / 14/01/2014 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM GLOBAL HOUSE WELLINGTON COURT BELPER DERBYSHIRE DE56 1UP UNITED KINGDOM |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/01/1317 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BEARD |
| 06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL BEARD / 31/12/2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM GLOBAL HOUSE 8 BRIDGE STREET BRIDGE STREET BELPER DERBYSHIRE DE56 1AX UNITED KINGDOM |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 1-2 VERNON STREET DERBY DERBYSHIRE DE1 1FR |
| 08/02/118 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/01/108 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEST / 05/01/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED ROSEMARIS CHANIE |
| 13/03/0913 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: BLACKBROOK HOUSE ASHBOURNE ROAD BLACKBROOK BELPER DERBYSHIRE DE56 2DB |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/09/051 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | AUDITOR'S RESIGNATION |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | AUDITOR'S RESIGNATION |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | S366A DISP HOLDING AGM 30/05/96 S252 DISP LAYING ACC 30/05/96 |
| 11/04/9711 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | AUDITOR'S RESIGNATION |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: G OFFICE CHANGED 26/06/96 GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG13 1JX |
| 14/04/9614 April 1996 | VARYING SHARE RIGHTS AND NAMES 07/03/96 |
| 14/04/9614 April 1996 | ALTER MEM AND ARTS 07/03/96 |
| 14/04/9614 April 1996 | VARYING SHARE RIGHTS AND NAMES 07/03/96 |
| 26/03/9626 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 19/03/9619 March 1996 | COMPANY NAME CHANGED MAE LEWIS FOUR LIMITED CERTIFICATE ISSUED ON 19/03/96 |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 07/03/96 |
| 19/03/9619 March 1996 | RE SHARES 07/03/96 |
| 12/03/9612 March 1996 | COMPANY NAME CHANGED SYSTEMS INTEGRATED RESEARCH LIMI TED CERTIFICATE ISSUED ON 12/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/957 December 1995 | VARYING SHARE RIGHTS AND NAMES 27/11/95 |
| 22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | SHARES AGREEMENT OTC |
| 12/07/9512 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9523 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 18/04/9518 April 1995 | � NC 3300000/3855000 24/03/95 |
| 18/04/9518 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/95 |
| 18/04/9518 April 1995 | NC INC ALREADY ADJUSTED 24/03/95 |
| 18/04/9518 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/95 |
| 18/04/9518 April 1995 | ALTER MEM AND ARTS 24/03/95 |
| 18/04/9518 April 1995 | ALTER MEM AND ARTS 24/03/95 |
| 18/04/9518 April 1995 | � NC 2800000/3300000 24/03/95 |
| 18/04/9518 April 1995 | NC INC ALREADY ADJUSTED 24/03/95 |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED ACTRIX SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 25/01/95 |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | � NC 2500000/2800000 23/12/94 |
| 20/01/9520 January 1995 | ALTER MEM AND ARTS 23/12/94 |
| 20/01/9520 January 1995 | COMVERT SHARES 23/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | SHARES AGREEMENT OTC |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: G OFFICE CHANGED 31/03/94 JAMES HOUSE 27/35 LONDON ROAD NEWBURY BERKSHIRE,RG13 1JL |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 23/03/9423 March 1994 | NC INC ALREADY ADJUSTED 10/03/94 |
| 23/03/9423 March 1994 | SHARES ALLOTTED 10/03/94 |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | DIRECTORS INCREASED 10/02/94 |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | NC INC ALREADY ADJUSTED 10/02/94 |
| 15/03/9415 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 04/03/934 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | AUDITOR'S RESIGNATION |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | COMPANY NAME CHANGED CORVUS SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 17/01/91 |
| 31/05/9031 May 1990 | AUDITOR'S RESIGNATION |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | REGISTERED OFFICE CHANGED ON 25/09/89 FROM: G OFFICE CHANGED 25/09/89 7 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE RG9 2JR |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/04/893 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/86 |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ALTER MEM AND ARTS 260288 |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: G OFFICE CHANGED 13/01/88 180 FLEET STREET LONDON EC4A 2NT |
| 15/05/8715 May 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 07/08/847 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/847 August 1984 | CERTIFICATE OF INCORPORATION |
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