KAPLAN PUBLISHING LIMITED

Company number 05728180 ·

Active

68 filings

Date Filing
4 Jun 2026 Full accounts made up to 2025-12-31 · 27 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
20 May 2025 Full accounts made up to 2024-12-31 · 27 pages View document
26 Mar 2025 Termination of appointment of Kathleen Ann Walton as a director on 2025-02-28 · 1 page View document
13 Mar 2025 Appointment of Mr Soren Kroon as a director on 2025-03-03 · 2 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
27 Aug 2024 Full accounts made up to 2023-12-31 · 28 pages View document
21 Mar 2024 Appointment of Mr Neil Burslem as a director on 2024-03-18 · 2 pages View document
21 Mar 2024 Termination of appointment of Peter Houillon as a director on 2024-03-18 · 1 page View document
7 Mar 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
21 Jul 2023 Full accounts made up to 2022-12-31 · 28 pages View document
4 Apr 2023 Appointment of Mrs Kathleen Ann Walton as a director on 2023-04-04 · 2 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
23 Sep 2022 Full accounts made up to 2021-12-31 · 29 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 28 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
6 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM GROUND FLOOR, PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 May 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
1 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Jun 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU View document
21 May 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 14 pages View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUILLON / 28/03/2013 View document
28 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jul 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU View document
6 Jul 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN PATON View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Apr 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU View document
12 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
26 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Mar 2008 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 COMPANY NAME CHANGED KAPLAN PUBLISHING FOULKS LYNCH L IMITED CERTIFICATE ISSUED ON 11/09/07 View document
9 Aug 2007 DIRECTOR RESIGNED View document
23 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2007 DIRECTOR RESIGNED View document
26 Apr 2007 DIRECTOR RESIGNED View document
4 Apr 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
15 May 2006 COMPANY NAME CHANGED KAPLAN PUBLISHING FOULKES LYNCH LIMITED CERTIFICATE ISSUED ON 15/05/06 View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 SECRETARY RESIGNED View document
10 Apr 2006 DIRECTOR RESIGNED View document
10 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 S366A DISP HOLDING AGM 02/03/06 View document
10 Apr 2006 S386 DISP APP AUDS 02/03/06 View document
10 Apr 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
27 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
2 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document