LEARNING D - LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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01/04/251 April 2025 Change of details for Mrs Pamela Ann Mccarthy as a person with significant control on 2025-04-01

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01/04/251 April 2025 Change of details for Mr Adrian Cedric Mccarthy as a person with significant control on 2025-04-01

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01/04/251 April 2025 Director's details changed for Mr Adrian Cedric Mccarthy on 2025-04-01

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01/04/251 April 2025 Director's details changed for Mrs Pamela Ann Mccarthy on 2025-04-01

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07/03/257 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-13 with no updates

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22/07/2422 July 2024 Registered office address changed from 12 Pembroke Drive Stone ST15 8XE England to 14 Beetham Place Beetham Place Layton Blackpool Lancashire FY3 8HL on 2024-07-22

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27/02/2427 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-13 with no updates

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04/04/234 April 2023 Amended micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ANN MCCARTHY

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CEDRIC MCCARTHY / 19/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCCARTHY / 19/07/2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 69 HITCHIN ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4HT

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCCARTHY / 15/09/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CEDRIC MCCARTHY / 15/09/2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CEDRIC MCCARTHY / 06/11/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCCARTHY / 06/11/2014

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 69 HITCHIN ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4HP ENGLAND

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CEDRIC MCCARTHY / 25/09/2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCCARTHY / 25/09/2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 43, THE LAWNS MELBOURN CAMBRIDGESHIRE SG8 6BA

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 43 LONG GROVE SEER GREEN BEACONSFIELD BUCKS HP9 2YN ENGLAND

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CEDRIC MCCARTHY / 28/05/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCCARTHY / 28/05/2014

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02/01/142 January 2014 DIRECTOR APPOINTED MRS PAMELA ANN MCCARTHY

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02/01/142 January 2014 01/01/14 STATEMENT OF CAPITAL GBP 2

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 15 MERRYWEATHER CLOSE FINCHAMPSTED WOKINGHAM BERKSHIRE RG40 4YH ENGLAND

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CEDRIC MCCARTHY / 24/06/2013

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 4 THE CLOCKHOUSE HEDSOR PARK, TAPLOW MAIDENHEAD BUCKINGHAMSHIRE SL6 0HX UNITED KINGDOM

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CEDRIC MCCARTHY / 04/12/2012

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13/07/1213 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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