THE LEARNING CONSULTANCY LTD

Company Documents

DateDescription
15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN / 02/09/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
DRAKE HOUSE RUDHEATH
GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7TW
UNITED KINGDOM

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17/11/0917 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM
THE HEYSOMS, 163 CHESTER ROAD
NORTHWICH
CHESHIRE
CW8 4AQ

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21/12/0721 December 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/11/0624 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
THE CORNER HOUSE, 2 MAYTREE WALK
SKELMERSDALE
LANCASHIRE
WN8 6UP

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE RG7 8NN

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07/09/057 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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