LEARNDIRECT CENTRES LIMITED

Company number 07970684 ·

Dissolved

67 filings

Date Filing
26 Sep 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
26 Sep 2023 Final Gazette dissolved via compulsory strike-off View document
16 May 2023 Compulsory strike-off action has been suspended · 1 page View document
16 May 2023 Compulsory strike-off action has been suspended View document
28 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Mar 2023 First Gazette notice for compulsory strike-off View document
15 Feb 2022 Appointment of Mr Andrew Niedzwiecki as a director on 2022-01-27 · 2 pages View document
14 Feb 2022 Registered office address changed from 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ England to 9a Wainsford Road Pennington Lymington Hampshire SO41 8GD on 2022-02-14 · 2 pages View document
14 Feb 2022 Appointment of Mrs Pamela Mary Rae-Welsh as a director on 2022-01-27 · 2 pages View document
14 Feb 2022 Termination of appointment of Wayne Janse Van Rensburg as a director on 2022-01-27 · 1 page View document
27 Jan 2022 Accounts for a small company made up to 2021-04-27 · 7 pages View document
10 Aug 2021 Registered office address changed from Dearing House 1 Young Street Sheffield S1 4UP to 32 Eyre Street First Floor Sheffield South Yorkshire S1 4QZ on 2021-08-10 · 1 page View document
27 Apr 2021 Annual accounts for the year ending 27 April 2021 View accounts
28 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/19 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
24 Jan 2020 PREVSHO FROM 28/04/2019 TO 27/04/2019 View document
23 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/18 View document
23 Apr 2019 PREVSHO FROM 29/04/2018 TO 28/04/2018 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
10 Apr 2019 CESSATION OF LEARNDIRECT LIMITED AS A PSC View document
10 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE JANSE VAN RENSBURG View document
24 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 View document
24 Aug 2018 PREVEXT FROM 31/01/2018 TO 30/04/2018 View document
18 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079706840001 View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLS View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / LEARNDIRECT LIMITED / 22/06/2018 View document
25 Jun 2018 DIRECTOR APPOINTED MR WAYNE JANSE VAN RENSBURG View document
22 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEARNDIRECT LIMITED View document
22 Jun 2018 CESSATION OF PIMCO HOLDINGS LIMITED AS A PSC View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
3 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
21 Apr 2017 PREVEXT FROM 31/07/2016 TO 31/01/2017 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER PEACE View document
29 Feb 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
11 Feb 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
15 May 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY WARD View document
24 Apr 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
20 Mar 2015 DIRECTOR APPOINTED MR KENNETH CUMMING HILLS View document
13 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
29 Aug 2014 ADOPT ARTICLES 11/08/2014 View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH JONES View document
10 Jun 2014 AUDITOR'S RESIGNATION View document
23 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH JONES / 10/05/2014 View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAYLISS View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAYLISS View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL View document
20 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM DEARING HOUSE 1 YOUNG STREET SHEFFIELD S1 4UP ENGLAND View document
20 Dec 2013 FULL ACCOUNTS MADE UP TO 31/07/13 View document
20 Dec 2013 PREVSHO FROM 31/07/2014 TO 31/07/2013 View document
6 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079706840001 View document
8 Nov 2013 ADOPT ARTICLES 22/10/2013 View document
12 Sep 2013 ADOPT ARTICLES 30/05/2013 View document
8 Aug 2013 COMPANY NAME CHANGED TABS TRAINING LTD CERTIFICATE ISSUED ON 08/08/13 View document
8 Aug 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jun 2013 ENTER INTO FACILITY AGREEMENT 30/05/2013 View document
7 Jun 2013 DIRECTOR APPOINTED MS SARAH ELIZABETH JONES View document
7 Jun 2013 CURREXT FROM 31/03/2014 TO 31/07/2014 View document
5 Jun 2013 DIRECTOR APPOINTED MR ROGER PEACE View document
5 Jun 2013 SECRETARY APPOINTED LESLEY RUTH WARD View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM BRUNEL HOUSE MITCHELL ROAD SALISBURY WILTS SP2 7PY UNITED KINGDOM View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA BAYLISS View document
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
6 Dec 2012 DIRECTOR APPOINTED MR MARK DAVID MITCHELL View document
4 Dec 2012 CURREXT FROM 28/02/2013 TO 31/03/2013 View document
29 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document