LEARND UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 09/07/249 July 2024 | Termination of appointment of Jennifer Lynn Rudder as a director on 2024-07-01 |
| 03/06/243 June 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 |
| 13/05/2413 May 2024 | Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01 |
| 13/05/2413 May 2024 | Appointment of Mrs Jennifer Ann Johnson as a director on 2024-05-01 |
| 27/02/2427 February 2024 | Registration of charge 038487540019, created on 2024-02-21 |
| 26/02/2426 February 2024 | Satisfaction of charge 038487540018 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 038487540013 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 02/02/232 February 2023 | Appointment of Ms Jennifer Lynn Rudder as a director on 2023-02-01 |
| 03/01/233 January 2023 | Notification of Learnd Limited as a person with significant control on 2022-12-21 |
| 03/01/233 January 2023 | Cessation of Enterprise Solutions Holdings Limited as a person with significant control on 2022-12-21 |
| 29/12/2229 December 2022 | Certificate of change of name |
| 29/12/2229 December 2022 | Change of name notice |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Statement of capital on 2022-12-14 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | |
| 08/12/228 December 2022 | Registration of charge 038487540018, created on 2022-11-30 |
| 25/10/2225 October 2022 | Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 2021-02-15 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 30/07/2130 July 2021 | Satisfaction of charge 038487540011 in full |
| 08/06/198 June 2019 | DIRECTOR APPOINTED MR SIMON JAMES WOOD |
| 08/06/198 June 2019 | DIRECTOR APPOINTED MR BRIAN HERON |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540016 |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540017 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540014 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540015 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038487540012 |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540013 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540012 |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038487540010 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BLOWER |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH BARBER |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | SAIL ADDRESS CHANGED FROM: C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ ENGLAND |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES BLOWER / 17/09/2015 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 18/08/2015 |
| 11/09/1511 September 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 1501362.86 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540011 |
| 28/08/1528 August 2015 | COMPANY NAME CHANGED WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/08/15 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IRWIN |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1414 October 2014 | SAIL ADDRESS CHANGED FROM: 123 DEANSGATE MANCHESTER M3 2BU |
| 14/10/1414 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRYDEN-SMITH |
| 25/06/1425 June 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR CHARLES PETER BITHELL |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038487540010 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW IRWIN |
| 10/10/1310 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES BLOWER / 10/10/2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON THACKRAY |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR PAUL THOMAS SUMMERS |
| 09/11/129 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 31/10/1231 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 1267.460 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORE |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON |
| 24/09/1224 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1224 September 2012 | 07/09/2012 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JASON HOWARD THACKRAY |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEEVER |
| 03/02/123 February 2012 | DIRECTOR APPOINTED GARETH CHARLES BARBER |
| 13/12/1113 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 03/11/113 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES BLOWER / 26/09/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DILLON / 26/09/2011 |
| 05/08/115 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1267.460 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUMFORD |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOLLAND |
| 29/07/1129 July 2011 | STATEMENT BY DIRECTORS |
| 29/07/1129 July 2011 | SOLVENCY STATEMENT DATED 28/07/11 |
| 29/07/1129 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/1129 July 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 1267.460 |
| 06/07/116 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/116 July 2011 | COMPANY NAME CHANGED ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/07/11 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MATTHEW BRYDEN-SMITH |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED IVAN MCKEEVER |
| 21/04/1121 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/1121 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1242.460 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR JEFFREY PHILIP MOORE |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/10/1025 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1012 July 2010 | ADOPT ARTICLES 30/06/2010 |
| 12/07/1012 July 2010 | SECTION 42(1) & 551 & 570 30/06/2010 |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/11/0924 November 2009 | CORPORATE SECRETARY APPOINTED P & P SECRETARIES LIMITED |
| 19/11/0919 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY MUMFORD / 19/05/2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BURGESS |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED FRANK HOLLAND |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/0923 July 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 SECRETARY OF STATE APPROVAL |
| 29/06/0929 June 2009 | ALTER ARTICLES 29/05/2009 |
| 29/06/0929 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0929 June 2009 | S-DIV |
| 29/06/0929 June 2009 | NC INC ALREADY ADJUSTED 02/06/09 |
| 29/06/0929 June 2009 | ADOPT ARTICLES 02/06/2009 |
| 29/06/0929 June 2009 | NC DEC ALREADY ADJUSTED 29/05/09 |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: OCEAN COURT CASPIAN ROAD ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5HH |
| 23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DELIVERY EXT'D 3 MTH 29/02/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0213 March 2002 | COMPANY NAME CHANGED ADAM-TELECOM LIMITED CERTIFICATE ISSUED ON 13/03/02 |
| 08/03/028 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 191 MOSS LANE BRAMHALL STOCKPORT CHESHIRE SK7 1BA |
| 25/06/0125 June 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | COMPANY NAME CHANGED TIME DIRECT LIMITED CERTIFICATE ISSUED ON 04/04/00 |
| 28/02/0028 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 14/02/0014 February 2000 | £ NC 1000/1100 04/02/00 |
| 14/02/0014 February 2000 | S-DIV 04/02/00 |
| 14/02/0014 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/00 |
| 14/02/0014 February 2000 | ADOPTMEMORANDUM04/02/00 |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company