EDUCARE LEARNING LTD.
Company number 01741045 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Apr 2026 | PARENT_ACC · 86 pages | View document |
| 23 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 10 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 14 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2025 | PARENT_ACC · 86 pages | View document |
| 14 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 10 pages | View document |
| 14 Apr 2025 | GUARANTEE2 · 4 pages | View document |
| 4 Jul 2024 | Director's details changed for Kayleigh Louise Wright on 2024-06-28 · 2 pages | View document |
| 23 May 2024 | Change of details for Tes Global Limited as a person with significant control on 2024-05-22 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr Roderick John Williams on 2024-05-15 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 2 Apr 2024 | Appointment of Kayleigh Louise Wright as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Paul Simon Simpson as a director on 2024-03-31 · 1 page | View document |
| 26 Feb 2024 | GUARANTEE2 · 4 pages | View document |
| 26 Feb 2024 | PARENT_ACC · 90 pages | View document |
| 26 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 26 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 10 pages | View document |
| 22 Feb 2024 | Termination of appointment of Jonathan Knyvett Romer-Lee as a director on 2024-02-21 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 3 May 2023 | PARENT_ACC · 82 pages | View document |
| 3 May 2023 | GUARANTEE2 · 3 pages | View document |
| 3 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 10 pages | View document |
| 3 May 2023 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | PARENT_ACC · 92 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 10 Dec 2019 | ADOPT ARTICLES 27/11/2019 | View document |
| 10 Dec 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM CROWN HOUSE 33 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5JX | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE BRUNSDEN | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ATWELL | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR PAUL SIMPSON | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | View document |
| 3 Sep 2019 | PREVSHO FROM 30/09/2019 TO 31/08/2019 | View document |
| 3 Sep 2019 | CESSATION OF KEIR AUSTIN MCDONALD AS A PSC | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TES GLOBAL LIMITED | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KEIR MCDONALD | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Jun 2018 | DIRECTOR APPOINTED MRS JANE TERESA BRUNSDEN | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MRS ELIZABETH KATE ATWELL | View document |
| 23 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JANIE MCDONALD | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JANIE MCDONALD | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MRS JANIE MARGARET MCDONALD | View document |
| 2 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 7 Mar 2013 | COMPANY NAME CHANGED DE BRUS MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/13 | View document |
| 7 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2012 | SAIL ADDRESS CHANGED FROM: 31 - 33 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5JX UNITED KINGDOM | View document |
| 9 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILLESPIE | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PLASKITT | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM CROWN HOUSE 33 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5JX UNITED KINGDOM | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CANDICE MCDONALD | View document |
| 10 Jan 2011 | SECRETARY APPOINTED MRS JANIE MARGARET MCDONALD | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM CROWN HOUSE 33 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5JX UNITED KINGDOM | View document |
| 17 Dec 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 31 - 33 WARWICK ST LEAMINGTON SPA WARWICKSHIRE CV32 5JX | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PLASKITT / 02/05/2010 · 2 pages | View document |
| 24 May 2010 | SAIL ADDRESS CREATED | View document |
| 24 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 2 Feb 2010 | CORPORATE DIRECTOR APPOINTED MALCOLM CONRAD GILLESPIE | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CONRAD GILLESPIE | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED MR MALCOLM CONRAD GILLESPIE | View document |
| 13 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED MR JAMES ANDREW PLASKITT | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 29 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | View document |
| 22 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 4 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 26 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 11 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 10 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS | View document |
| 2 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS | View document |
| 29 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 6 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 21 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | View document |
| 22 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 27 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 4 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 26 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 7 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS | View document |
| 27 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 2 Feb 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: 2-10 BRIDGE STREET SALISBURY WILTS | View document |
| 14 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Sep 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Sep 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/83 | View document |
| 20 Jul 1983 | CERTIFICATE OF INCORPORATION | View document |