LEARNING ASSISTANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/223 March 2022 | Application to strike the company off the register |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 | Statement of capital on 2022-02-09 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROUNCE |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 17/03/2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/03/1616 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON SAXTON |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 24/02/1524 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/02/1428 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MATHERS |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY KINLOCH |
| 19/07/1319 July 2013 | SECTION 519 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 31/05/1331 May 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 22/02/1322 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YATES |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAYNE |
| 21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH JANE ROUNCE / 21/03/2012 |
| 16/03/1216 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY KINLOCH / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MEWBURN MATHERS / 19/09/2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR. JAMES THOMAS CONYBEARE-CROSS |
| 09/06/119 June 2011 | SECRETARY APPOINTED MS ELIZABETH JANE ROUNCE |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
| 24/03/1124 March 2011 | CURREXT FROM 31/05/2011 TO 30/09/2011 |
| 22/03/1122 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MRS SHARON SAXTON |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED JOHN STUART YATES |
| 08/12/108 December 2010 | CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 03/12/103 December 2010 | ADOPT ARTICLES 27/10/2010 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY HARRY KINLOCH |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA BROWN |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM ROOM 125-126 NASMYTH BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE G75 0QR |
| 03/12/103 December 2010 | DIRECTOR APPOINTED GRAHAM JOHN SHAW |
| 11/10/1011 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 16/08/1016 August 2010 | 27/06/09 STATEMENT OF CAPITAL GBP 10510 |
| 09/04/109 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MEWBURN MATHERS / 21/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA MARY BROWN / 21/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY KINLOCH / 21/02/2010 |
| 17/02/1017 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM ROOM 18 JAMES WATT BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE G75 0QD |
| 10/06/0910 June 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS; AMEND |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED BRYAN MEWBURN MATHERS |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 23/05/0723 May 2007 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/02/06; NO CHANGE OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/12/051 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: GLENFIELD AUCTION MARKET GLENFIELD ROAD PAISLEY PA2 8TF |
| 02/04/042 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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