CompaniesInTheUK

LEARN SOLUTIONS LIMITED

Company number 05021588 ·

Active

116 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-21 with updates · 5 pages View document
23 Jan 2026 Director's details changed for Mrs Manda Jane Barnes on 2026-01-20 · 2 pages View document
23 Jan 2026 Director's details changed for Mrs Manda Jane Barnes on 2026-01-20 · 2 pages View document
12 Nov 2025 Resolutions · 1 page View document
11 Sep 2025 Secretary's details changed for Mrs Manda Barnes on 2025-09-11 · 1 page View document
6 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
24 Jan 2025 Director's details changed for Mr Joshua Franklin Blackburn on 2025-01-22 · 2 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-21 with updates · 5 pages View document
22 Jan 2025 Director's details changed for Mr Joshua Franklin Blackburn on 2025-01-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Purchase of own shares. · 4 pages View document
26 Jul 2024 Cancellation of shares. Statement of capital on 2024-07-16 · 6 pages View document
26 Jul 2024 Cancellation of shares. Statement of capital on 2024-07-18 · 6 pages View document
26 Jul 2024 Cancellation of shares. Statement of capital on 2024-07-17 · 6 pages View document
23 Jul 2024 Resolutions · 3 pages View document
23 Jul 2024 Memorandum and Articles of Association · 27 pages View document
23 Feb 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
17 Feb 2023 Confirmation statement made on 2023-01-21 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Purchase of own shares. · 4 pages View document
7 Nov 2022 Cancellation of shares. Statement of capital on 2022-09-29 · 4 pages View document
4 Oct 2022 Resolutions · 1 page View document
4 Oct 2022 Memorandum and Articles of Association · 27 pages View document
4 Oct 2022 Resolutions View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
29 Sep 2022 Termination of appointment of Andrew Cartwight as a director on 2022-09-29 · 1 page View document
14 Feb 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Cessation of Richard Last as a person with significant control on 2016-04-06 · 1 page View document
3 Aug 2021 Appointment of Mr Joshua Franklin Blackburn as a director on 2021-08-01 · 2 pages View document
23 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
22 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR KATHERINE THORNE View document
22 Mar 2021 DIRECTOR APPOINTED MR ANDREW CARTWIGHT View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAINES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Jun 2018 DIRECTOR APPOINTED MISS KATHERINE THORNE View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 02/04/15 STATEMENT OF CAPITAL GBP 515.319 View document
24 Nov 2017 02/09/15 STATEMENT OF CAPITAL GBP 604.652 View document
17 Nov 2017 VARYING SHARE RIGHTS AND NAMES View document
14 Nov 2017 26/10/17 STATEMENT OF CAPITAL GBP 937.983 View document
13 Nov 2017 SECOND FILED SH01 - 02/04/15 STATEMENT OF CAPITAL GBP 515.319 View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM TOAD HALL CASTLE CAMPS CAMBRIDGE CB21 4TP View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PETER PENTECOST View document
6 Feb 2017 DIRECTOR APPOINTED MR ANDREW FRANCIS HENRY BAINES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PICKNETT View document
12 Jan 2016 DIRECTOR APPOINTED MR PETER RICHARD PENTECOST View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jun 2015 15/04/15 STATEMENT OF CAPITAL GBP 698.65 View document
25 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Oct 2014 31/01/14 TOTAL EXEMPTION FULL View document
18 Sep 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014 View document
3 Mar 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
3 Jun 2013 24/04/13 STATEMENT OF CAPITAL GBP 166.660 View document
24 May 2013 30/01/13 STATEMENT OF CAPITAL GBP 148.66 View document
17 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
21 Feb 2013 DIRECTOR APPOINTED MR JOHN EDWARD PICKNETT View document
17 Jan 2013 DIRECTOR APPOINTED MR RICHARD LAST View document
10 Jan 2013 SUB-DIVISION 27/11/12 View document
10 Jan 2013 27/11/12 STATEMENT OF CAPITAL GBP 126.67 View document
10 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
10 Jan 2013 EACH 0RD SHARE OF £1 BE SUBDIVIDED INTO 1000 ORD SHARES OF £0.001 EACH 27/11/2012 View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Mar 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
8 Mar 2011 SECRETARY APPOINTED MRS MANDA BARNES View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Sep 2010 31/08/10 STATEMENT OF CAPITAL GBP 100 View document
16 Sep 2010 27/08/10 STATEMENT OF CAPITAL GBP 60 View document
24 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS HIGGINS / 21/01/2010 View document
10 Feb 2010 DIRECTOR APPOINTED MRS MANDA BARNES View document
5 Feb 2010 DIRECTOR APPOINTED MR SIMON JAMES BARNES View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINS View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Sep 2009 APPOINTMENT TERMINATED SECRETARY MANDA BARNES View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MANDA BARNES View document
16 Sep 2009 DIRECTOR APPOINTED MR KEVIN FRANCIS HIGGINS View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BARNES View document
17 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDA BARNES / 11/08/2009 View document
17 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARNES / 11/08/2009 View document
17 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDA BARNES / 11/08/2009 View document
11 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
13 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 Mar 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
31 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
10 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document