LEARNING MATTERS LIMITED

Company number 03745172 ·

Dissolved

63 filings

Date Filing
18 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
26 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
5 Mar 2019 SAIL ADDRESS CREATED View document
5 Mar 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Sep 2017 DIRECTOR APPOINTED MR RICHARD ROYSTON THAME View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
14 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
25 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 25/04/2016 View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MARY JACKSON / 25/04/2016 View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BARR / 25/04/2016 View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZIYAD PAUL MARAR / 25/04/2016 View document
25 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
21 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
21 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
11 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
30 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
8 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
26 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
11 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
18 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
7 Oct 2011 DIRECTOR APPOINTED MR JAMES STEPHEN BARR View document
7 Oct 2011 DIRECTOR APPOINTED MRS KATHARINE MARY JACKSON View document
7 Oct 2011 DIRECTOR APPOINTED MR ZIYAD PAUL MARAR View document
7 Oct 2011 SECRETARY APPOINTED MRS KATHARINE MARY JACKSON View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS View document
6 Oct 2011 APPOINTMENT TERMINATED, SECRETARY PENELOPE HARRIS View document
6 Oct 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 397 TOPSHAM ROAD EXETER EX2 6HD View document
22 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
13 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
2 Sep 2010 31/12/09 TOTAL EXEMPTION FULL · 10 pages View document
29 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HARRIS / 01/04/2010 View document
21 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
24 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
17 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
12 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
22 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
1 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
15 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
14 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
25 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
1 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
14 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
10 Apr 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
26 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1999 SECRETARY'S PARTICULARS CHANGED View document
7 Apr 1999 SECRETARY RESIGNED View document
1 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document