E3LEARNING UK LTD

Company number 08771601 ·

Dissolved

61 filings

Date Filing
1 Sep 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
16 Jul 2026 Voluntary strike-off action has been suspended · 1 page View document
16 Jul 2026 Voluntary strike-off action has been suspended View document
16 Jun 2026 First Gazette notice for voluntary strike-off View document
16 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
8 Jun 2026 Application to strike the company off the register · 3 pages View document
2 Jun 2026 Accounts for a dormant company made up to 2025-08-31 · 5 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
29 Oct 2025 Termination of appointment of Louise Margaret Ryan-Smith as a director on 2025-10-28 · 1 page View document
21 Aug 2025 Appointment of Mr Kevin Redhead as a director on 2025-08-20 · 2 pages View document
14 Feb 2025 Accounts for a dormant company made up to 2024-08-31 · 5 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
27 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 5 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
3 Aug 2023 Appointment of Ms Kamini Kantilal Patel as a director on 2023-07-27 · 2 pages View document
3 Aug 2023 Termination of appointment of Christopher John Payne as a director on 2023-07-28 · 1 page View document
3 Aug 2023 Termination of appointment of James Thomas Conybeare-Cross as a director on 2023-07-28 · 1 page View document
1 Aug 2023 Appointment of Mrs Louise Margaret Ryan-Smith as a director on 2023-07-27 · 2 pages View document
24 Apr 2023 Accounts for a dormant company made up to 2022-08-31 · 5 pages View document
18 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
6 May 2022 Accounts for a small company made up to 2021-08-31 · 11 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
22 Nov 2021 Director's details changed for Mr Christopher John Payne on 2021-11-19 · 2 pages View document
26 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
14 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS CONYBEARE-CROSS / 05/08/2019 View document
14 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 05/08/2019 View document
5 Aug 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5-6 GILTSPUR STREET LONDON EC1A 9DE ENGLAND View document
2 Aug 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 1 GILTSPUR STREET LONDON EC1A 9DD ENGLAND View document
8 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
4 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 View document
27 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACT LEARNING PTY LTD View document
5 Dec 2017 AUDITOR'S RESIGNATION View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
19 Oct 2017 AUDITOR'S RESIGNATION View document
5 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN View document
22 May 2017 CURRSHO FROM 31/12/2017 TO 31/08/2017 View document
27 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 17/03/2017 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
16 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 08/11/2016 View document
13 Dec 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAYNE View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WAPPETT View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STUART ELMSLIE View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL View document
12 Dec 2016 DIRECTOR APPOINTED MR JAMES THOMAS CONYBEARE-CROSS View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Apr 2016 DIRECTOR APPOINTED STUART LACHLAN ELMSLIE View document
18 Apr 2016 DIRECTOR APPOINTED ADRIAN SEAMUS HILL View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALSH View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE THACKER View document
9 Feb 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Dec 2015 DISS40 (DISS40(SOAD)) View document
7 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
10 Nov 2015 FIRST GAZETTE View document
26 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
17 Sep 2014 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
12 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document