CASPIAN LEARNING LIMITED
Company number 04600521 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Jul 2025 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 1 May 2025 | Liquidators' statement of receipts and payments to 2025-02-27 · 21 pages | View document |
| 7 May 2024 | Liquidators' statement of receipts and payments to 2024-02-27 · 20 pages | View document |
| 8 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 8 Mar 2023 | Registered office address changed from C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Mar 2023 | Resolutions · 1 page | View document |
| 8 Mar 2023 | Resolutions | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-11-26 with updates · 9 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 5 pages | View document |
| 14 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Oct 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 6 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Dec 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 315718.38 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 314903.21 | View document |
| 16 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | ADOPT ARTICLES 26/07/2016 | View document |
| 11 Jan 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA WINWOOD ARMSTRONG / 18/08/2015 | View document |
| 8 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / TAHIR IQBAL ALI / 31/01/2015 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TAHIR IQBAL ALI / 31/01/2015 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BRANNIGAN / 31/01/2015 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIS / 16/12/2012 | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MS LUCY VICTORIA WINWOOD ARMSTREONG | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA WINWOOD ARMSTREONG / 19/08/2015 | View document |
| 20 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | APPROVAL OF LOAN AGREEMENT 29/10/2014 | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN | View document |
| 12 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | ADOPT ARTICLES 09/04/2014 | View document |
| 25 Apr 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 312782.8599 | View document |
| 25 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 26 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 May 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 8748.60 | View document |
| 17 May 2012 | 10/07/11 STATEMENT OF CAPITAL GBP 5899.1399 | View document |
| 19 Jan 2012 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 26 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TABERNER | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK | View document |
| 13 Jan 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 20 Sep 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 19 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 4245.02 | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED PAUL CAMERON TABERNER | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEVILLE DUNCAN / 26/11/2009 | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAHIR IQBAL ALI / 26/11/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BRANNIGAN / 26/11/2009 | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY GRAEME DUNCAN | View document |
| 6 May 2008 | SECRETARY APPOINTED TAHIR ALI | View document |
| 18 Apr 2008 | SUBDIVISION 04/04/2008 | View document |
| 18 Apr 2008 | S-DIV | View document |
| 18 Apr 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Apr 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED COLIN WILLIS | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | NC INC ALREADY ADJUSTED 20/10/06 | View document |
| 8 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: C/O JOSEPH MILLER & CO SCOTTISH PROVIDENT HOUSE 31 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1HX | View document |
| 29 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN | View document |
| 30 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2005 | NC INC ALREADY ADJUSTED 11/02/05 | View document |
| 15 Dec 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 38 RENFORTH CLOSE ST JAMES VILLAGE GATESHEAD TYNE & WEAR NE8 3JB | View document |
| 20 Apr 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 3 FERENS PARK DURHAM COUNTY DURHAM DH1 1NU | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |