FUEL LEARNING LIMITED
Company number 06834389 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2025-09-30 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 29 Apr 2025 | Registration of charge 068343890002, created on 2025-04-28 · 16 pages | View document |
| 8 Apr 2025 | Change of details for Fuel Learning Holdings Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Simon James Day as a director on 2025-01-13 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 May 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 5 pages | View document |
| 26 Jan 2024 | Appointment of Ms Kate Margaret Baker as a director on 2024-01-25 · 2 pages | View document |
| 15 Jan 2024 | Registered office address changed from C/O Hames Partnership Ltd Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN to Unit 6 Measham Lodge Business Park Gallows Lane Measham Swadlincote DE12 7HA on 2024-01-15 · 1 page | View document |
| 5 Dec 2023 | Director's details changed for Mr Peter John Hames on 2023-12-05 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Philip James Duquenoy as a director on 2023-10-10 · 1 page | View document |
| 16 Oct 2023 | Termination of appointment of Paul Venables as a director on 2023-10-10 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Jul 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 15 Jul 2023 | Resolutions · 3 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Notification of Fuel Learning Holdings Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr Philip James Duquenoy as a director on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Cessation of Peter John Hames as a person with significant control on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Cessation of Ian Prentice as a person with significant control on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Appointment of Paul Venables as a director on 2023-06-30 · 2 pages | View document |
| 15 May 2023 | Cancellation of shares. Statement of capital on 2023-05-10 · 6 pages | View document |
| 10 May 2023 | Satisfaction of charge 068343890001 in full · 1 page | View document |
| 11 Apr 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 7 pages | View document |
| 16 Feb 2023 | Secretary's details changed for Mr Peter Hames on 2023-02-16 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | Resolutions · 1 page | View document |
| 28 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2022 | Change of details for Alison Prentice as a person with significant control on 2017-03-01 · 2 pages | View document |
| 27 Sep 2022 | Cessation of Alison Prentice as a person with significant control on 2022-09-15 · 1 page | View document |
| 27 Sep 2022 | Change of details for Mr Ian Prentice as a person with significant control on 2017-03-01 · 2 pages | View document |
| 26 Sep 2022 | Notification of Peter John Hames as a person with significant control on 2022-09-15 · 2 pages | View document |
| 3 Mar 2022 | Change of details for Alison Prentice as a person with significant control on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Director's details changed for Mr Ian Prentice on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Change of details for Mr Ian Prentice as a person with significant control on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Director's details changed for Mr Peter Hames on 2022-03-01 · 2 pages | View document |
| 19 Jan 2022 | Unaudited abridged accounts made up to 2021-09-30 · 7 pages | View document |
| 20 Dec 2021 | Appointment of Mrs Sarah Appleton Ohlzon as a director on 2021-12-03 · 2 pages | View document |
| 4 Oct 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-06 · 8 pages | View document |
| 4 Oct 2021 | Resolutions · 1 page | View document |
| 30 Sep 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Dec 2020 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Apr 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2020 | ADOPT ARTICLES 11/03/2020 | View document |
| 16 Apr 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 120 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 120 | View document |
| 19 Mar 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 110 | View document |
| 12 Dec 2019 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 11 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HAMES / 09/10/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRENTICE / 09/10/2019 | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / IAN PRENTICE / 09/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | DIRECTOR APPOINTED MRS KAREN PRIESTLEY | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 17 Dec 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068343890001 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MR PETER JOHN HAMES | View document |
| 10 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HAMES / 03/03/2012 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRENTICE / 04/03/2012 | View document |
| 10 May 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM VAUGHAN / 04/03/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HAMES / 10/04/2009 | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRENTICE / 03/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM VAUGHAN / 03/03/2010 | View document |
| 13 Oct 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 12 THE LEYS BEDWORTH WARWICKSHIRE CV12 8AJ UNITED KINGDOM | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE CV13 0JN | View document |
| 8 May 2009 | DIRECTOR APPOINTED MR STEPHEN GRAHAM VAUGHAN | View document |
| 3 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |