BITESIZE LEARNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Purchase of own shares. |
| 11/07/2511 July 2025 New | Resolutions |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Cancellation of shares. Statement of capital on 2024-11-11 |
| 28/04/2528 April 2025 | Purchase of own shares. |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Resolutions |
| 07/04/257 April 2025 | Change of details for Mr Paul Hodder as a person with significant control on 2024-11-11 |
| 07/04/257 April 2025 | Notification of Shirine Fay Vincent as a person with significant control on 2024-11-11 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-02-07 with updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-04-05 |
| 22/05/2322 May 2023 | Change of details for Mr Paul Hodder as a person with significant control on 2023-05-22 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 09/02/229 February 2022 | Cessation of Shirine Fay Vincent as a person with significant control on 2021-04-06 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 09/02/229 February 2022 | Cessation of Robert William Conolly as a person with significant control on 2021-04-06 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 01/07/201 July 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 29/10/1929 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 17/07/1817 July 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 30/10/1730 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/02/1721 February 2017 | SAIL ADDRESS CREATED |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 18/03/1618 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 26/02/1526 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/02/1418 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/03/1322 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 20/03/1220 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/03/117 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CONOLLY / 07/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 07/02/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 15/07/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 01/02/2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 01/04/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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