STEM LEARNING LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Termination of appointment of David William James Thorpe-Green as a director on 2025-05-28 View Document
25/04/2525 April 2025	Termination of appointment of David William James Thorpe-Green as a secretary on 2025-04-17 View Document
25/04/2525 April 2025	Appointment of Mr Jonathan Mark Joyce as a secretary on 2025-04-17 View Document
04/03/254 March 2025	Confirmation statement made on 2025-03-04 with no updates View Document
27/01/2527 January 2025	Appointment of Professor Neil Bricklebank as a director on 2025-01-22 View Document
27/01/2527 January 2025	Appointment of Mr Nigel John Alcock as a director on 2025-01-27 View Document
21/01/2521 January 2025	Termination of appointment of Christopher James Wigginton as a director on 2025-01-21 View Document
19/12/2419 December 2024	Full accounts made up to 2024-07-31 View Document
06/12/246 December 2024	Termination of appointment of Nicholas Ryan Novak as a director on 2024-11-30 View Document
11/11/2411 November 2024	Termination of appointment of Tracy Jayne Lightfoot as a director on 2024-11-06 View Document
03/07/243 July 2024	Appointment of Rt Hon Lord Knight of Weymouth James Philip Knight as a director on 2024-07-01 View Document
02/07/242 July 2024	Termination of appointment of Julia Elizabeth King as a director on 2024-06-30 View Document
13/03/2413 March 2024	Confirmation statement made on 2024-03-04 with no updates View Document
04/12/234 December 2023	Termination of appointment of Rosemary Elizabeth Bailey as a director on 2023-12-01 View Document
16/11/2316 November 2023	Full accounts made up to 2023-07-31 View Document
10/07/2310 July 2023	Appointment of Ms Severine Trouillet as a director on 2023-07-10 View Document
07/03/237 March 2023	Confirmation statement made on 2023-03-04 with no updates View Document
27/02/2327 February 2023	Appointment of Ms Riffat Saeed Wall as a director on 2023-02-27 View Document
20/12/2220 December 2022	Full accounts made up to 2022-07-31 View Document
28/09/2228 September 2022	Director's details changed for Professor Matthew Barry Johnathan Marshall on 2022-09-28 View Document
14/12/2114 December 2021	Appointment of Mr Nicholas Ryan Novak as a director on 2021-12-01 View Document
10/12/2110 December 2021	Appointment of Mr Christopher Charles Robinson as a director on 2021-12-01 View Document
08/12/218 December 2021	Appointment of Professor Peter Kane Jimack as a director on 2021-12-01 View Document
08/12/218 December 2021	Termination of appointment of Stephen Keith Scott as a director on 2021-12-01 View Document
08/12/218 December 2021	Termination of appointment of Ian Kevin Duffy as a director on 2021-12-01 View Document
08/12/218 December 2021	Appointment of Mr Mark Hindhaugh Whitby as a director on 2021-12-01 View Document
26/11/2126 November 2021	Full accounts made up to 2021-07-31 View Document
01/11/211 November 2021	Termination of appointment of Simon David John Chaplin as a director on 2021-11-01 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
04/03/204 March 2020	CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View Document
10/01/2010 January 2020	ADOPT ARTICLES 20/09/2019 View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR ALISON DENHOLM View Document
04/12/194 December 2019	FULL ACCOUNTS MADE UP TO 31/07/19 View Document
27/06/1927 June 2019	DIRECTOR APPOINTED PROFESSOR JOHN ALLEN ROBINSON View Document
27/06/1927 June 2019	APPOINTMENT TERMINATED, DIRECTOR JUDITH BENNETT View Document
11/04/1911 April 2019	FULL ACCOUNTS MADE UP TO 31/07/18 View Document
02/04/192 April 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR HILARY LEEVERS View Document
13/12/1813 December 2018	DIRECTOR APPOINTED MR SIMON DAVID JOHN CHAPLIN View Document
09/10/189 October 2018	DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JAMES WIGGINTON View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH View Document
29/03/1829 March 2018	FULL ACCOUNTS MADE UP TO 31/07/17 View Document
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View Document
12/10/1712 October 2017	DIRECTOR APPOINTED PROFESSOR GILLIAN VALENTINE View Document
12/10/1712 October 2017	APPOINTMENT TERMINATED, DIRECTOR SHEARER WEST View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
19/12/1619 December 2016	FULL ACCOUNTS MADE UP TO 31/07/16 View Document
21/10/1621 October 2016	DIRECTOR APPOINTED BARONESS BROWN OF CAMBRIDGE JULIA ELIZABETH KING View Document
19/10/1619 October 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER ECCLESTON View Document
19/07/1619 July 2016	DIRECTOR APPOINTED PROFESSOR JOHN TIMOTHY LEACH View Document
15/03/1615 March 2016	REGISTERED OFFICE CHANGED ON 15/03/2016 FROM NATIONAL SCIENCE LEARNING CENTRE UNIVERSITY OF YORK HESLINGTON, YORK NORTH YORKSHIRE YO10 5DD View Document
15/03/1615 March 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
07/11/157 November 2015	FULL ACCOUNTS MADE UP TO 31/07/15 View Document
27/10/1527 October 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON View Document
27/10/1527 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER SOULSBY ECCLESTON / 25/09/2015 View Document
27/10/1527 October 2015	DIRECTOR APPOINTED PROFESSOR JUDITH MERRY BENNETT View Document
23/10/1523 October 2015	COMPANY NAME CHANGED MYSCIENCE.CO LIMITED CERTIFICATE ISSUED ON 23/10/15 View Document
07/10/157 October 2015	ADOPT ARTICLES 25/08/2015 View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR IAN KEVIN DUFFY View Document
28/09/1528 September 2015	DIRECTOR APPOINTED MR DAVID WILLIAM THORPE-GREEN View Document
25/09/1525 September 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH View Document
25/09/1525 September 2015	DIRECTOR APPOINTED MS ALISON JANE DENHOLM View Document
25/09/1525 September 2015	DIRECTOR APPOINTED DR HILARY JANET LEEVERS View Document
25/09/1525 September 2015	DIRECTOR APPOINTED PROFESSOR STEPHEN KEITH SCOTT View Document
25/09/1525 September 2015	DIRECTOR APPOINTED PROFESSOR ROGER SOULSBY ECCLESTON View Document
25/09/1525 September 2015	DIRECTOR APPOINTED PROFESSOR SHEARER CARROLL WEST View Document
25/09/1525 September 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE View Document
25/09/1525 September 2015	APPOINTMENT TERMINATED, DIRECTOR CLARE MATTERSON View Document
25/09/1525 September 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGLANDS View Document
25/09/1525 September 2015	APPOINTMENT TERMINATED, DIRECTOR VIVIEN JONES View Document
25/09/1525 September 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH BURNETT View Document
25/09/1525 September 2015	APPOINTMENT TERMINATED, DIRECTOR KEONRAAD LAMBERTS View Document
25/09/1525 September 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES View Document
18/03/1518 March 2015	Annual return made up to 14 March 2015 with full list of shareholders View Document

16/12/1416 December 2014	DIRECTOR APPOINTED MS ROSEMARY ELIZABETH BAILEY View Document
16/12/1416 December 2014	APPOINTMENT TERMINATED, DIRECTOR GORDON HORSFIELD View Document
02/12/142 December 2014	FULL ACCOUNTS MADE UP TO 31/07/14 View Document
17/06/1417 June 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JAMES THORPE / 01/06/2014 View Document
17/03/1417 March 2014	Annual return made up to 14 March 2014 with full list of shareholders View Document
24/01/1424 January 2014	DIRECTOR APPOINTED PROFESSOR KEONRAAD LAMBERTS View Document
10/12/1310 December 2013	FULL ACCOUNTS MADE UP TO 31/07/13 View Document
07/11/137 November 2013	DIRECTOR APPOINTED SIR ROBERT ALAN LANGLANDS View Document
31/10/1331 October 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN CANTOR View Document
31/10/1331 October 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR View Document
30/10/1330 October 2013	ADOPT ARTICLES 07/10/2013 View Document
10/04/1310 April 2013	DIRECTOR APPOINTED DR CLARE ELIZABETH MATTERSON View Document
14/03/1314 March 2013	Annual return made up to 14 March 2013 with full list of shareholders View Document
08/02/138 February 2013	FULL ACCOUNTS MADE UP TO 31/07/12 View Document
03/07/123 July 2012	DIRECTOR APPOINTED PROFESSOR JOHN TIMOTHY LEACH View Document
10/05/1210 May 2012	DIRECTOR APPOINTED PROFESSOR JOHN ALLEN ROBINSON View Document
08/05/128 May 2012	SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES THORPE / 08/05/2012 View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, DIRECTOR TREVOR SHELDON View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP GARRAHAN View Document
03/05/123 May 2012	Annual return made up to 17 March 2012 with full list of shareholders View Document
09/02/129 February 2012	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
15/04/1115 April 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 View Document
17/03/1117 March 2011	Annual return made up to 17 March 2011 with full list of shareholders View Document
08/04/108 April 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 View Document
17/03/1017 March 2010	Annual return made up to 17 March 2010 with full list of shareholders View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHRISTOPHER HORSFIELD / 17/03/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VIVIEN JONES / 17/03/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP GARRAHAN / 17/03/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN CANTOR / 17/03/2010 View Document
26/02/1026 February 2010	APPOINTMENT TERMINATED, SECRETARY PETER DOHERTY View Document
26/02/1026 February 2010	SECRETARY APPOINTED DAVID WILLIAM JAMES THORPE View Document
20/08/0920 August 2009	DIRECTOR APPOINTED GORDON CHRISTOPHER HORSFIELD View Document
03/04/093 April 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View Document
01/04/091 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View Document
23/12/0823 December 2008	DIRECTOR APPOINTED SIR MICHAEL JOHN TOMLINSON View Document
28/03/0828 March 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View Document
25/01/0825 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
12/10/0712 October 2007	DIRECTOR RESIGNED View Document
11/09/0711 September 2007	DIRECTOR RESIGNED View Document
11/09/0711 September 2007	NEW DIRECTOR APPOINTED View Document
12/04/0712 April 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View Document
25/01/0725 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
29/08/0629 August 2006	DIRECTOR RESIGNED View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
05/04/065 April 2006	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: NATIONAL SCIENCE LEARNING CENTRE UNIVERSITY OF YORK HESLINGTON, YORK NORTH YORKSHIRE YO10 5DD View Document
05/04/065 April 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/065 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/065 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/065 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/065 April 2006	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: UNIVERSITY OF YORK, HESLINGTON YORK NORTH YORKSHIRE YO10 5DD View Document
30/03/0630 March 2006	NEW DIRECTOR APPOINTED View Document
30/03/0630 March 2006	DIRECTOR RESIGNED View Document
30/03/0630 March 2006	NEW DIRECTOR APPOINTED View Document
21/12/0521 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
18/04/0518 April 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	NEW SECRETARY APPOINTED View Document
26/10/0426 October 2004	SECRETARY RESIGNED View Document
16/08/0416 August 2004	NEW DIRECTOR APPOINTED View Document
16/08/0416 August 2004	NEW DIRECTOR APPOINTED View Document
24/06/0424 June 2004	NEW DIRECTOR APPOINTED View Document
24/06/0424 June 2004	SECRETARY RESIGNED View Document
24/06/0424 June 2004	NEW SECRETARY APPOINTED View Document
11/06/0411 June 2004	NEW DIRECTOR APPOINTED View Document
11/06/0411 June 2004	NEW DIRECTOR APPOINTED View Document
11/06/0411 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/06/0411 June 2004	NEW DIRECTOR APPOINTED View Document
11/06/0411 June 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/06/0411 June 2004	DIRECTOR RESIGNED View Document
11/06/0411 June 2004	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL View Document
11/06/0411 June 2004	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 View Document
11/06/0411 June 2004	NEW DIRECTOR APPOINTED View Document
21/04/0421 April 2004	COMPANY NAME CHANGED IMCO (122004) LIMITED CERTIFICATE ISSUED ON 21/04/04 View Document
23/03/0423 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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STEM LEARNING LIMITED

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