LEARND UK LIMITED
Company number 03848754 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 28 Jul 2026 | Register(s) moved to registered office address Third Floor 1 New Fetter Lane London EC4A 1AN · 1 page | View document |
| 17 Jun 2026 | Appointment of Charlotte Elizabeth Janet Dillon as a director on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Termination of appointment of Vernon Richard Isaiah Hatton as a director on 2025-12-01 · 1 page | View document |
| 13 Nov 2025 | Satisfaction of charge 038487540019 in full · 1 page | View document |
| 12 Nov 2025 | Registration of charge 038487540020, created on 2025-11-11 · 10 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 9 Jul 2024 | Termination of appointment of Jennifer Lynn Rudder as a director on 2024-07-01 · 1 page | View document |
| 3 Jun 2024 | Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Third Floor 1 New Fetter Lane London EC4A 1AN on 2024-06-03 · 1 page | View document |
| 13 May 2024 | Appointment of Mrs Jennifer Ann Johnson as a director on 2024-05-01 · 2 pages | View document |
| 13 May 2024 | Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01 · 2 pages | View document |
| 27 Feb 2024 | Registration of charge 038487540019, created on 2024-02-21 · 44 pages | View document |
| 26 Feb 2024 | Satisfaction of charge 038487540018 in full · 1 page | View document |
| 24 Jan 2024 | Satisfaction of charge 038487540013 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 2 Feb 2023 | Appointment of Ms Jennifer Lynn Rudder as a director on 2023-02-01 · 2 pages | View document |
| 3 Jan 2023 | Cessation of Enterprise Solutions Holdings Limited as a person with significant control on 2022-12-21 · 1 page | View document |
| 3 Jan 2023 | Notification of Learnd Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 29 Dec 2022 | Change of name notice · 2 pages | View document |
| 29 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 14 Dec 2022 | Statement of capital on 2022-12-14 · 3 pages | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | CAP-SS · 1 page | View document |
| 14 Dec 2022 | SH20 · 1 page | View document |
| 14 Dec 2022 | Resolutions · 1 page | View document |
| 8 Dec 2022 | Registration of charge 038487540018, created on 2022-11-30 · 69 pages | View document |
| 25 Oct 2022 | Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2021-02-15 · 2 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 26 Nov 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 30 Jul 2021 | Satisfaction of charge 038487540011 in full · 1 page | View document |
| 8 Jun 2019 | DIRECTOR APPOINTED MR SIMON JAMES WOOD | View document |
| 8 Jun 2019 | DIRECTOR APPOINTED MR BRIAN HERON | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540017 | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540016 | View document |
| 11 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540015 | View document |
| 11 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540014 | View document |
| 8 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038487540012 | View document |
| 6 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540013 | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL | View document |
| 13 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540012 | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038487540010 | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BLOWER | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH BARBER | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | SAIL ADDRESS CHANGED FROM: C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ ENGLAND | View document |
| 5 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES BLOWER / 17/09/2015 | View document |
| 11 Sep 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 1501362.86 | View document |
| 11 Sep 2015 | ADOPT ARTICLES 18/08/2015 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540011 | View document |
| 28 Aug 2015 | COMPANY NAME CHANGED WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/08/15 | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IRWIN | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Oct 2014 | SAIL ADDRESS CHANGED FROM: 123 DEANSGATE MANCHESTER M3 2BU | View document |
| 14 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRYDEN-SMITH | View document |
| 25 Jun 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR CHARLES PETER BITHELL | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540010 | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW IRWIN | View document |
| 10 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES BLOWER / 10/10/2013 | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON THACKRAY | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR PAUL THOMAS SUMMERS | View document |
| 9 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 · 26 pages | View document |
| 31 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 1267.460 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORE | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON | View document |
| 24 Sep 2012 | 07/09/2012 | View document |
| 24 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED JASON HOWARD THACKRAY | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEEVER | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED GARETH CHARLES BARBER | View document |
| 13 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | View document |
| 3 Nov 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES BLOWER / 26/09/2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DILLON / 26/09/2011 | View document |
| 5 Aug 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1267.460 | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUMFORD | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOLLAND | View document |
| 29 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 29 Jul 2011 | SOLVENCY STATEMENT DATED 28/07/11 | View document |
| 29 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jul 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 1267.460 | View document |
| 6 Jul 2011 | COMPANY NAME CHANGED ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/07/11 | View document |
| 6 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 May 2011 | DIRECTOR APPOINTED MATTHEW BRYDEN-SMITH | View document |
| 10 May 2011 | DIRECTOR APPOINTED IVAN MCKEEVER · 3 pages | View document |
| 21 Apr 2011 | VARYING SHARE RIGHTS AND NAMES · 40 pages | View document |
| 21 Apr 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1242.460 | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED MR JEFFREY PHILIP MOORE | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED | View document |
| 22 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Jul 2010 | ADOPT ARTICLES 30/06/2010 | View document |
| 12 Jul 2010 | SECTION 42(1) & 551 & 570 30/06/2010 | View document |
| 8 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Nov 2009 | CORPORATE SECRETARY APPOINTED P & P SECRETARIES LIMITED | View document |
| 19 Nov 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY MUMFORD / 19/05/2009 | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BURGESS | View document |
| 21 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED FRANK HOLLAND | View document |
| 28 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jul 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 SECRETARY OF STATE APPROVAL | View document |
| 29 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2009 | S-DIV | View document |
| 29 Jun 2009 | NC DEC ALREADY ADJUSTED 29/05/09 | View document |
| 29 Jun 2009 | NC INC ALREADY ADJUSTED 02/06/09 | View document |
| 29 Jun 2009 | ADOPT ARTICLES 02/06/2009 | View document |
| 29 Jun 2009 | ALTER ARTICLES 29/05/2009 | View document |
| 15 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 24 Mar 2009 | FIRST GAZETTE | View document |
| 20 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Jan 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: OCEAN COURT CASPIAN ROAD ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5HH | View document |
| 23 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DELIVERY EXT'D 3 MTH 28/02/05 | View document |
| 23 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | DELIVERY EXT'D 3 MTH 29/02/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | DELIVERY EXT'D 3 MTH 28/02/03 | View document |
| 31 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2002 | COMPANY NAME CHANGED ADAM-TELECOM LIMITED CERTIFICATE ISSUED ON 13/03/02 | View document |
| 8 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 191 MOSS LANE BRAMHALL STOCKPORT CHESHIRE SK7 1BA | View document |
| 25 Jun 2001 | DELIVERY EXT'D 3 MTH 28/02/01 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2000 | COMPANY NAME CHANGED TIME DIRECT LIMITED CERTIFICATE ISSUED ON 04/04/00 | View document |
| 28 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | View document |
| 14 Feb 2000 | ADOPTMEMORANDUM04/02/00 | View document |
| 14 Feb 2000 | £ NC 1000/1100 04/02/00 | View document |
| 14 Feb 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/00 | View document |
| 14 Feb 2000 | S-DIV 04/02/00 | View document |
| 9 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 10 Jan 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | SECRETARY RESIGNED | View document |
| 10 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |