LEARNING PLUS SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Application to strike the company off the register |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Satisfaction of charge 076199520004 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 076199520003 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 076199520002 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLER |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY |
| 04/08/204 August 2020 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076199520004 |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076199520003 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR SIMON PAUL ROUSE |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR JONATHAN BOWLER |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
| 23/03/2023 March 2020 | ADOPT ARTICLES 11/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MS TRACY LEWIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 11/11/1911 November 2019 | SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY |
| 31/10/1931 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1931 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 31/10/1931 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | 25/06/2019 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076199520002 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 13/09/1813 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 06/09/186 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/09/186 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076199520001 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH |
| 28/09/1728 September 2017 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 02/05/172 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK JACKSON |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARK KEEGAN |
| 12/08/1612 August 2016 | SECRETARY APPOINTED MR PAUL SIMON COLLINS |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR DEREK RODNEY JACKSON |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 20/05/1620 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRITTAIN |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015 |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MR MARK KEEGAN |
| 29/12/1429 December 2014 | SAIL ADDRESS CREATED |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076199520001 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR PHIL LEDGARD |
| 02/06/142 June 2014 | ARTICLES OF ASSOCIATION |
| 02/06/142 June 2014 | ALTER ARTICLES 14/05/2014 |
| 15/05/1415 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY HARPER |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED GROUP LEARNER LIMITED CERTIFICATE ISSUED ON 23/12/13 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MRS DIANE JULIE MARTYN |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED BARRY HARPER |
| 20/06/1120 June 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 15/06/1115 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED SHAUN BRITTAIN |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CATLEGATE DIRECTORS LIMITED |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 13/06/1113 June 2011 | SECRETARY APPOINTED TIMOTHY DAVID JACKSON |
| 13/06/1113 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 1000 |
| 27/05/1127 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1127 May 2011 | COMPANY NAME CHANGED CASTLEGATE 644 LIMITED CERTIFICATE ISSUED ON 27/05/11 |
| 03/05/113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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