HIGH PERFORMANCE LEARNING SERVICES LTD
Company number 09722045 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 6 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 14 pages | View document |
| 6 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 6 Jun 2026 | PARENT_ACC · 61 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01 · 2 pages | View document |
| 27 Oct 2025 | Previous accounting period shortened from 2025-10-31 to 2025-08-31 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 10 Apr 2025 | Previous accounting period extended from 2024-08-31 to 2024-10-31 · 1 page | View document |
| 11 Mar 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 22 Nov 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 22 Nov 2024 | Resolutions · 2 pages | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 31 Oct 2024 | Appointment of Mr Michael William Giffin as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Deborah Mary Eyre as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Cessation of Deborah Mary Eyre as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Notification of Dukes Applications Ltd as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2024 | Registered office address changed from Elmfield House New Yatt Road Witney OX28 1PB England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Appointment of Mr Aatif Naveed Hassan as a director on 2024-10-29 · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 2 Aug 2024 | Change of details for Prof Deborah Mary Eyre as a person with significant control on 2024-07-30 · 2 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 24 Apr 2023 | Termination of appointment of Michael Edward Hicks as a director on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Termination of appointment of Rawdon Quentin Vevers as a director on 2023-04-23 · 1 page | View document |
| 24 Apr 2023 | Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW United Kingdom to Elmfield House New Yatt Road Witney OX28 1PB on 2023-04-24 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 Dec 2021 | Termination of appointment of Simon O'grady as a director on 2021-12-17 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Steffen Sommer as a director on 2021-10-08 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON O'GRADY / 01/08/2020 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON O'GRADY / 13/07/2020 | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR RAWDON QUENTIN VEVERS | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED DR STEFFEN SOMMER | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DEBORAH MARY EYRE / 17/12/2019 | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED DR MICHAEL EDWARD HICKS | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR SIMON O'GRADY | View document |
| 23 Dec 2019 | PSC'S CHANGE OF PARTICULARS / PROF DEBORAH MARY EYRE / 17/12/2019 | View document |
| 22 Oct 2019 | COMPANY NAME CHANGED EYRE'S HIGH PERFORMANCE LEARNING LIMITED CERTIFICATE ISSUED ON 22/10/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 26 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 10 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |