CompaniesInTheUK

KAPLAN U.K. LIMITED

Company number 04678712 ·

Active

123 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
27 Jun 2026 RP01AP01 · 3 pages View document
15 Apr 2026 Termination of appointment of Rachael Victoria Dupont as a director on 2026-04-15 · 1 page View document
21 Nov 2025 Withdrawal of a person with significant control statement on 2025-11-21 · 2 pages View document
21 Nov 2025 Notification of Graham Holdings Company as a person with significant control on 2023-10-12 · 2 pages View document
16 Oct 2025 Director's details changed for Ms Rachael Victoria Dupont on 2025-10-16 · 2 pages View document
29 Aug 2025 Full accounts made up to 2024-12-31 · 27 pages View document
12 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
19 Aug 2024 Full accounts made up to 2023-12-31 · 27 pages View document
14 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
25 Apr 2024 Appointment of David Jones as a director on 2024-04-22 · 2 pages View document
25 Apr 2024 Appointment of Andrew Vincent Alexander Thick as a director on 2024-04-22 · 2 pages View document
25 Apr 2024 Termination of appointment of Peter Martin Houillon as a director on 2024-04-22 · 1 page View document
25 Apr 2024 Appointment of Gareth Roger Isaac as a director on 2024-04-22 · 2 pages View document
26 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
24 Apr 2023 Director's details changed for Mrs Rachael Victoria Dupont on 2022-09-27 · 2 pages View document
7 Mar 2023 Director's details changed for Mrs Rachael Victoria Dupont on 2022-09-27 · 2 pages View document
9 Jan 2023 Full accounts made up to 2021-12-31 · 27 pages View document
5 Jan 2022 Full accounts made up to 2020-12-31 · 29 pages View document
29 Jun 2021 Confirmation statement made on 2021-05-29 with no updates · 3 pages View document
17 Jun 2021 SH20 · 1 page View document
17 Jun 2021 Statement of capital on 2021-06-17 · 5 pages View document
17 Jun 2021 CAP-SS · 1 page View document
17 Jun 2021 Resolutions View document
17 Jun 2021 Resolutions · 1 page View document
29 May 2020 CESSATION OF KAPLAN, INC. AS A PSC View document
29 May 2020 NOTIFICATION OF PSC STATEMENT ON 29/05/2020 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
18 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Nov 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM WARWICK BUILDING, KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8HQ ENGLAND View document
18 Jun 2018 10/05/18 STATEMENT OF CAPITAL GBP 51743698 View document
8 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUILLON / 17/05/2018 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
5 Feb 2018 VARYING SHARE RIGHTS AND NAMES View document
5 Feb 2018 AUTH TO ALLOT 27/10/2017 View document
17 Jan 2018 03/11/17 STATEMENT OF CAPITAL GBP 51330611 View document
4 Jan 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 179-191 BOROUGH HIGH STREET LONDON SE1 1HR ENGLAND View document
1 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL VICTORIA CONVERY / 01/12/2017 View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 May 2017 SECRETARY APPOINTED MR ANDREW GARETH EDWARDS View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
19 Jan 2017 30/12/16 STATEMENT OF CAPITAL GBP 51330607 View document
19 Jan 2017 ADOPT ARTICLES 30/12/2016 View document
19 Jan 2017 STATEMENT OF COMPANY'S OBJECTS View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUILLON / 01/12/2015 View document
16 Mar 2016 Annual return made up to 26 February 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 26 February 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
10 Apr 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
10 Apr 2014 DIRECTOR APPOINTED MS RACHAEL CONVERY View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHAN DE MUINCK KEIZER 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
3 Jul 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON 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
3 May 2011 Annual return made up to 26 February 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
13 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR HAL JONES View document
26 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Apr 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jun 2008 NC INC ALREADY ADJUSTED 27/05/08 View document
9 Jun 2008 GBP NC 26000000/41599344 27/05/2008 View document
27 Mar 2008 RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2007 NC INC ALREADY ADJUSTED 26/09/07 View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Oct 2007 £ NC 20000000/26000000 26/ View document
8 Oct 2007 DIRECTOR RESIGNED View document
9 Aug 2007 DIRECTOR RESIGNED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 S366A DISP HOLDING AGM 25/05/07 View document
11 May 2007 DIRECTOR RESIGNED View document
8 May 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
5 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2006 DIRECTOR RESIGNED View document
16 Aug 2006 DIRECTOR RESIGNED View document
16 Aug 2006 SECRETARY RESIGNED View document
3 Apr 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
9 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
31 Mar 2005 SECRETARY RESIGNED View document
31 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 View document
31 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
2 Nov 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
2 Nov 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 191 SPARROWS HEREN BUSHEY HEATH HERTFORDSHIRE WD23 1AJ View document
22 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
16 Apr 2003 NC INC ALREADY ADJUSTED 26/03/03 View document
16 Apr 2003 NC INC ALREADY ADJUSTED 26/03/03 View document
16 Apr 2003 £ NC 100/20000000 26/ View document
16 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 MISC 26/03/03 View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 NEW SECRETARY APPOINTED View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 SECRETARY RESIGNED View document
12 Mar 2003 DIRECTOR RESIGNED View document
7 Mar 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
26 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document