ITSLEARNING UK LIMITED
Company number 03142316 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 23 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 11 Feb 2025 | Director's details changed for Mr Rob Bernardus Hendrikus Kolkman on 2025-01-28 · 2 pages | View document |
| 11 Feb 2025 | Director's details changed for Mr Alexander Dominic John Green on 2025-01-28 · 2 pages | View document |
| 11 Feb 2025 | Change of details for Itslearning As as a person with significant control on 2025-01-10 · 2 pages | View document |
| 11 Feb 2025 | Director's details changed for Ms Kirsi Harra-Vauhkonen on 2025-01-28 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 17 May 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 12 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 Mar 2023 | Appointment of Mr Rob Bernardus Hendrikus Kolkman as a director on 2023-03-30 · 2 pages | View document |
| 30 Mar 2023 | Termination of appointment of Steve Tucker as a director on 2023-03-30 · 1 page | View document |
| 30 Mar 2023 | Appointment of Mr Alexander Dominic John Green as a director on 2023-03-30 · 2 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | Appointment of Ms Kirsi Harra-Vauhkonen as a director on 2023-02-28 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Matthew Joseph Jordan as a director on 2021-12-31 · 1 page | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2022 | Confirmation statement made on 2021-12-29 with updates · 5 pages | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Resolutions · 1 page | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-22 · 3 pages | View document |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM IBEX HOUSE 3 KELLER CLOSE KILN FARM MILTON KEYNES MK11 3LL ENGLAND | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR MATTHEW JOSEPH JORDAN | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNE BERGY | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GIULIO GROSSO | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR STEVE TUCKER | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 8 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 26 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 26 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR GIULIO GIORGIO GROSSO | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 18 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITSLEARNING AS | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITSLEARNING AS | View document |
| 26 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY BARRY SMITH | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 25 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM IBEX HOUSE 3 KELLER CLOSE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3LL ENGLAND | View document |
| 25 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 29 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR BARRY SMITH | View document |
| 2 Nov 2015 | SECRETARY APPOINTED MR BARRY SMITH | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM BATES | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM BATES | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Feb 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY LISE MYRDAL | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BERG | View document |
| 22 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LISE MYRDAL | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERG | View document |
| 22 Jan 2014 | SECRETARY APPOINTED MR ADAM BATES | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR ADAM BATES | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM MACLAREN BUILDING 4TH FLOOR 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR | View document |
| 14 Mar 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BERG / 13/03/2012 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE BERGY / 13/03/2012 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISE MYRDAL / 13/03/2012 | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 1ST FLOOR CHRIST CHURCH BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4DY | View document |
| 27 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Apr 2011 | COMPANY NAME CHANGED IT'S LEARNING UK LIMITED CERTIFICATE ISSUED ON 20/04/11 | View document |
| 14 Apr 2011 | CHANGE OF NAME 17/02/2011 | View document |
| 14 Mar 2011 | CHANGE OF NAME 17/02/2011 | View document |
| 14 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BERG / 01/07/2010 | View document |
| 19 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR BERG / 01/07/2010 | View document |
| 22 Mar 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED DYLAN JONES | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIMPRESS | View document |
| 11 Jan 2010 | CHANGE OF NAME 07/01/2010 | View document |
| 11 Jan 2010 | COMPANY NAME CHANGED NETMEDIA UK LTD CERTIFICATE ISSUED ON 11/01/10 | View document |
| 8 Jan 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 12 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED LISE MYRDAL | View document |
| 8 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN ARTHUR BERG | View document |
| 9 May 2009 | DIRECTOR APPOINTED DAVID WIMPRESS | View document |
| 9 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM RIVERSIDE STUDIOS CRISP ROAD HAMMERSMITH LONDON W6 9RL | View document |
| 9 May 2009 | DIRECTOR APPOINTED ARNE BERGY | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WIMPRESS | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MCGRATH | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN TUPPER | View document |
| 1 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | ACC. REF. DATE EXTENDED FROM 28/06/06 TO 31/07/06 | View document |
| 17 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 1ST FLOOR CHRIST CHURCH BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4DY | View document |
| 23 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 23 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 16 Jun 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: HAMPSTEAD HOUSE 142 FRIARY ROAD BIRMINGHAM WEST MIDLANDS B20 1NN | View document |
| 26 Feb 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 10 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1998 | SECRETARY RESIGNED | View document |
| 4 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 20 Aug 1997 | COMPANY NAME CHANGED MEDIALAB UK LIMITED CERTIFICATE ISSUED ON 21/08/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | COMPANY NAME CHANGED THE MEDIALAB 95 LIMITED CERTIFICATE ISSUED ON 06/03/97 | View document |
| 28 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/06/97 | View document |
| 9 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1996 | SECRETARY RESIGNED | View document |
| 9 Jan 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 9 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1996 | DIRECTOR RESIGNED | View document |
| 29 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |