BITESIZE LEARNING LIMITED

Company number 05355035 ·

Active

71 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-07 with updates · 4 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 7 pages View document
11 Jul 2025 Purchase of own shares. · 4 pages View document
11 Jul 2025 Resolutions · 2 pages View document
28 Apr 2025 Resolutions · 2 pages View document
28 Apr 2025 Memorandum and Articles of Association · 26 pages View document
28 Apr 2025 Cancellation of shares. Statement of capital on 2024-11-11 · 4 pages View document
28 Apr 2025 Purchase of own shares. · 4 pages View document
28 Apr 2025 Resolutions · 2 pages View document
7 Apr 2025 Notification of Shirine Fay Vincent as a person with significant control on 2024-11-11 · 2 pages View document
7 Apr 2025 Change of details for Mr Paul Hodder as a person with significant control on 2024-11-11 · 2 pages View document
7 Apr 2025 Confirmation statement made on 2025-02-07 with updates · 5 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
23 Jul 2024 Total exemption full accounts made up to 2024-04-05 · 7 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
15 Aug 2023 Total exemption full accounts made up to 2023-04-05 · 7 pages View document
22 May 2023 Change of details for Mr Paul Hodder as a person with significant control on 2023-05-22 · 2 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
9 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
9 Feb 2022 Cessation of Shirine Fay Vincent as a person with significant control on 2021-04-06 · 1 page View document
9 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 4 pages View document
9 Feb 2022 Cessation of Robert William Conolly as a person with significant control on 2021-04-06 · 1 page View document
10 Aug 2021 Total exemption full accounts made up to 2021-04-05 · 7 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
1 Jul 2020 05/04/20 TOTAL EXEMPTION FULL View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
29 Oct 2019 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
17 Jul 2018 05/04/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
30 Oct 2017 05/04/17 TOTAL EXEMPTION FULL View document
22 Feb 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 View document
21 Feb 2017 SAIL ADDRESS CREATED View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
18 Mar 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
26 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
18 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
22 Mar 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
20 Mar 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
7 Mar 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
5 Mar 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CONOLLY / 07/02/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 07/02/2010 View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 15/07/2009 View document
23 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 01/02/2009 View document
23 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
28 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 01/04/2008 View document
28 Apr 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
23 Mar 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
24 Apr 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
3 Feb 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 View document
3 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 2006 NEW SECRETARY APPOINTED View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF View document
7 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document