CARTER SULLIVAN LEARNING LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-06-30 with no updates

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22/11/2422 November 2024 Second filing of Confirmation Statement dated 2018-06-11

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17/10/2417 October 2024 Director's details changed for Mrs Madeline Sarah Anderson on 2024-10-17

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17/10/2417 October 2024 Director's details changed for Mr Mark John Anderson on 2024-10-17

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17/10/2417 October 2024 Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS United Kingdom to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2024-10-17

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-06-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Memorandum and Articles of Association

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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09/08/239 August 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Certificate of change of name

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04/11/214 November 2021 Director's details changed for Mrs Madeline Sarah Anderson on 2021-10-19

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04/11/214 November 2021 Director's details changed for Mr Mark John Anderson on 2021-10-19

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-05-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/06/1820 June 2018 CESSATION OF MADELINE SARAH ANDERSON AS A PSC

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20/06/1820 June 2018 Confirmation statement made on 2018-05-11 with updates

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20/06/1820 June 2018 CESSATION OF MARK JOHN ANDERSON AS A PSC

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES HOLDING LIMITED

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24/05/1824 May 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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12/05/1712 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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