LEARNING INFORMATION SYSTEMS LIMITED
Company number 02975461 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 21 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Notification of Flywire Corporation as a person with significant control on 2023-11-03 · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 5 pages | View document |
| 24 Jul 2024 | Previous accounting period shortened from 2024-06-30 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | SH20 · 1 page | View document |
| 29 May 2024 | Statement of capital on 2024-05-29 · 3 pages | View document |
| 29 May 2024 | CAP-SS · 1 page | View document |
| 29 May 2024 | Resolutions · 2 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 2 Jan 2024 | Registered office address changed from 167 - 169 Great Portland Street 5th Floor London London W1W 5PF England to C/O Flywire 45 Folgate Street 4th Floor London Greater London E1 6GL on 2024-01-02 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 17 Jan 2023 | Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to 167 - 169 Great Portland Street 5th Floor London London W1W 5PF on 2023-01-17 · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 24 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 21 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 27 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 26 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FITZPATRICK | View document |
| 20 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 8 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 22 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FITZPATRICK / 06/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PATRICK HOWARD / 06/10/2009 | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2005 | DIRECTOR RESIGNED | View document |
| 27 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: SUITE 2 11-13 MACKLIN STREET COVENT GARDEN LONDON WC2B 5NH | View document |
| 3 Feb 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Sep 2004 | ORDER OF COURT - RESTORATION 04/09/04 | View document |
| 13 Jul 2004 | STRUCK OFF AND DISSOLVED | View document |
| 16 Mar 2004 | FIRST GAZETTE | View document |
| 15 Jan 2003 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | ALTER ARTICLES 17/06/00 | View document |
| 17 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Apr 1998 | COMPANY NAME CHANGED HOWARD MULTIMEDIA (UK) LIMITED CERTIFICATE ISSUED ON 28/04/98 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 5 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 25 Jan 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 | View document |
| 25 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 1996 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 9 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 25 Oct 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 25 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Oct 1994 | COMPANY NAME CHANGED EMERALD MEDIA LIMITED CERTIFICATE ISSUED ON 21/10/94 | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |