E-LEARNING RESOURCES LTD

Company number 05652519 ·

Active

66 filings

Date Filing
19 Feb 2026 Registered office address changed from 26 High Street Rickmansworth Herts WD3 1ER England to Suite 13 Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 2026-02-19 · 1 page View document
19 Feb 2026 Registered office address changed from Suite 13 Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS United Kingdom to Suite 13 Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 2026-02-19 · 1 page View document
19 Feb 2026 Registered office address changed from Suite 13 Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS United Kingdom to Suite 13 Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 2026-02-19 · 1 page View document
11 Feb 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
5 Jun 2025 Micro company accounts made up to 2025-02-28 · 7 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 3 pages View document
12 Sep 2023 Micro company accounts made up to 2023-02-28 · 7 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
30 Nov 2022 Micro company accounts made up to 2022-02-28 · 7 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
13 Jan 2022 Registered office address changed from 41 High Street Royston SG8 9AW England to 26 High Street Rickmansworth Herts WD3 1ER on 2022-01-13 · 1 page View document
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 View document
14 Jun 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View document
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
26 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
22 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
12 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
3 Oct 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM C/O JANET FIELD 598-608 2ND FLOOR, CHISWICK GATE CHISWICK HIGH ROAD, CHISWICK LONDON W4 5RT View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
4 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
10 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O EDUCATION AND MEDIA SERVICES LTD 2ND FLOOR, CHISWICK GATE 598-608 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RT View document
26 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
4 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Dec 2014 24/02/14 STATEMENT OF CAPITAL GBP 200 View document
6 Oct 2014 CURREXT FROM 28/02/2014 TO 28/02/2015 View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Feb 2014 CURRSHO FROM 31/12/2014 TO 28/02/2014 View document
9 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 May 2013 DIRECTOR APPOINTED MS JANE FOULSTON View document
22 Jan 2013 COMPANY NAME CHANGED PROFESSIONAL EDUCATION SERVICES LIMITED CERTIFICATE ISSUED ON 22/01/13 View document
19 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
2 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Jan 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH View document
18 Jan 2011 SECRETARY APPOINTED MR ROBERT FOULSTON View document
18 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Mar 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
4 Mar 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 598 CHISWICK HIGH ROAD LONDON W4 5RT View document
3 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Feb 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Oct 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 DIRECTOR RESIGNED View document
12 Feb 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
13 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document