ENVIRONMENTS FOR LEARNING LIMITED
Company number 06096278 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Change of details for Pfi 2005 Limited as a person with significant control on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page | View document |
| 19 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 41 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Aug 2025 | Termination of appointment of Kevin Alistair Cunningham as a director on 2025-08-25 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Steven John Mcghee as a director on 2025-08-25 · 2 pages | View document |
| 23 Jun 2025 | Group of companies' accounts made up to 2024-09-30 · 40 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Group of companies' accounts made up to 2023-09-30 · 41 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 9 Feb 2024 | Group of companies' accounts made up to 2022-09-30 · 40 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jun 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 · 2 pages | View document |
| 23 May 2023 | Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 · 1 page | View document |
| 4 Apr 2023 | Group of companies' accounts made up to 2021-09-30 · 36 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 8 Mar 2023 | Appointment of Resolis Limited as a secretary on 2022-02-01 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-02-01 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Feb 2022 | Register inspection address has been changed from Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT · 1 page | View document |
| 11 Feb 2022 | Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 · 1 page | View document |
| 9 Feb 2022 | Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09 · 1 page | View document |
| 23 Jan 2022 | Termination of appointment of Christopher Richard Field as a director on 2022-01-07 · 1 page | View document |
| 1 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 38 pages | View document |
| 22 Jun 2021 | Termination of appointment of Peter Kenneth Johnstone as a director on 2021-06-14 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Matthew Templeton as a director on 2021-06-14 · 1 page | View document |
| 22 Jun 2021 | Appointment of Mr. Kevin Alistair Cunningham as a director on 2021-06-14 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mr. Christopher Richard Field as a director on 2021-06-14 · 2 pages | View document |
| 16 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 19/08/2019 | View document |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / PFI 2005 LIMITED / 23/10/2017 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 19/08/2019 | View document |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / INVESTMENTS IN EDUCATION LIMITED / 23/10/2017 | View document |
| 2 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Jun 2019 | SECRETARY APPOINTED MRS. WENDY LISA RAPLEY | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 5 Feb 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 5 Feb 2019 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD READING RG10 9JU | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 6 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 01/03/2018 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 | View document |
| 22 Jan 2018 | SECRETARY APPOINTED MR RICHARD KEEN | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | View document |
| 30 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / INTERSERVE PFI 2005 LIMITED / 25/07/2017 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 23 Jan 2017 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON | View document |
| 4 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 16 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 | View document |
| 8 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 | View document |
| 5 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LEIGH SMERDON / 10/02/2014 | View document |
| 5 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 22 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED | View document |
| 20 Mar 2013 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS | View document |
| 20 Mar 2013 | DIRECTOR APPOINTED MR. JOHN MCDONAGH | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO | View document |
| 13 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE | View document |
| 7 Nov 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 28010 | View document |
| 6 Nov 2012 | 12/02/12 FULL LIST AMEND | View document |
| 6 Nov 2012 | 12/02/11 FULL LIST AMEND | View document |
| 6 Nov 2012 | 12/02/10 FULL LIST AMEND | View document |
| 30 Oct 2012 | 12/02/09 FULL LIST AMEND | View document |
| 11 Oct 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 Mar 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 | View document |
| 4 Jan 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 27110 | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | View document |
| 1 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 11 Nov 2010 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS | View document |
| 14 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 | View document |
| 26 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009 | View document |
| 3 Nov 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 15410 | View document |
| 3 Nov 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 15410 | View document |
| 10 Sep 2009 | NC INC ALREADY ADJUSTED 28/07/09 | View document |
| 10 Sep 2009 | GBP NC 20000/30000 28/07/2009 | View document |
| 20 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | SEC 175(1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008 | View document |
| 5 Sep 2008 | NC INC ALREADY ADJUSTED 27/08/08 | View document |
| 5 Sep 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | NC INC ALREADY ADJUSTED 29/03/07 | View document |
| 23 Apr 2007 | £ NC 10000/15000 29/03/ | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |