CompaniesInTheUK

AMAZING LEARNING LIMITED

Company number 03980929 ·

Active

130 filings

Date Filing
22 Aug 2026 Compulsory strike-off action has been discontinued · 1 page View document
22 Aug 2026 Compulsory strike-off action has been discontinued View document
21 Aug 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
18 Aug 2026 First Gazette notice for compulsory strike-off View document
18 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
6 Aug 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
21 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jul 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
2 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
2 Sep 2023 Compulsory strike-off action has been discontinued View document
31 Aug 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
31 Aug 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
18 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
18 Jul 2023 First Gazette notice for compulsory strike-off View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Sep 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Aug 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
16 Jul 2019 FIRST GAZETTE View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR TOM MAXFIELD View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
19 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW CAMPBELL View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 May 2016 SAIL ADDRESS CHANGED FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM View document
26 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
25 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
26 Jan 2016 APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
1 Jul 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Sep 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
8 Sep 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS View document
21 Dec 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
17 Feb 2012 Registered office address changed from , 19 Grey Street, Newcastle upon Tyne, Tyne & Wear, NE1 6EE on 2012-02-17 · 1 page View document
17 Feb 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 19 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6EE View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
11 May 2011 SAIL ADDRESS CREATED View document
29 Oct 2010 CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIS / 24/04/2010 View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Jul 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
8 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 2008 APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANNA FORD View document
5 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
28 Apr 2008 CURREXT FROM 30/03/2008 TO 30/09/2008 View document
21 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CAROLINE BELL View document
31 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
3 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
17 Jun 2007 DIRECTOR RESIGNED View document
2 Jun 2007 DIRECTOR RESIGNED View document
15 May 2007 COMPANY NAME CHANGED THE AMAZING GROUP LIMITED CERTIFICATE ISSUED ON 15/05/07 View document
13 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2006 ARTICLES OF ASSOCIATION View document
16 Aug 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
4 Aug 2006 VARYING SHARE RIGHTS AND NAMES View document
20 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
8 Aug 2005 VARYING SHARE RIGHTS AND NAMES View document
8 Aug 2005 S-DIV 26/07/05 View document
8 Aug 2005 NC INC ALREADY ADJUSTED 20/12/04 View document
8 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Aug 2005 £ NC 10000/11000 20/12/ View document
21 Jul 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS; AMEND View document
17 Jun 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
17 Jun 2005 SUB DIV 18/10/04 View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
17 Dec 2004 287 · 1 page View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB View document
23 Nov 2004 287 · 1 page View document
23 Nov 2004 SECRETARY RESIGNED View document
23 Nov 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 184 NEW HAW ROAD ADDLESTONE SURREY KT15 2DS View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
28 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
7 Apr 2004 COMPANY NAME CHANGED AMAZING GROUP LIMITED CERTIFICATE ISSUED ON 07/04/04 View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 COMPANY NAME CHANGED BELL LEARNING LIMITED CERTIFICATE ISSUED ON 16/09/03 View document
16 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
23 Jun 2003 DIRECTOR RESIGNED View document
13 Jun 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 3 CLOTH STREET LONDON EC1A 7NP View document
13 Jun 2003 287 · 1 page View document
13 Jun 2003 NEW SECRETARY APPOINTED View document
13 Jun 2003 SECRETARY RESIGNED View document
18 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
14 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
31 Jan 2002 S366A DISP HOLDING AGM 22/10/01 View document
24 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01 View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
1 Jun 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
1 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2000 DIRECTOR RESIGNED View document
23 Aug 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 View document
11 May 2000 DIRECTOR RESIGNED View document
11 May 2000 SECRETARY RESIGNED View document
11 May 2000 NEW SECRETARY APPOINTED View document
11 May 2000 NEW DIRECTOR APPOINTED View document
11 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 COMPANY NAME CHANGED MIDLEX NINETY EIGHT LIMITED CERTIFICATE ISSUED ON 09/05/00 View document
26 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document