CompaniesInTheUK

LEARNING PLUS SYSTEM LIMITED

Company number 07619952 ·

Dissolved

93 filings

Date Filing
15 Feb 2022 Voluntary strike-off action has been suspended · 1 page View document
15 Feb 2022 Voluntary strike-off action has been suspended View document
18 Jan 2022 First Gazette notice for voluntary strike-off View document
18 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Jan 2022 Application to strike the company off the register · 1 page View document
28 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
13 Jul 2021 Satisfaction of charge 076199520004 in full · 1 page View document
13 Jul 2021 Satisfaction of charge 076199520003 in full · 1 page View document
13 Jul 2021 Satisfaction of charge 076199520002 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLER View document
4 Aug 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY View document
4 Aug 2020 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View document
14 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076199520004 View document
6 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076199520003 View document
10 Jun 2020 DIRECTOR APPOINTED MR SIMON PAUL ROUSE View document
10 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN View document
10 Jun 2020 DIRECTOR APPOINTED MR JONATHAN BOWLER View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS View document
23 Mar 2020 ADOPT ARTICLES 11/03/2020 View document
16 Mar 2020 DIRECTOR APPOINTED MS TRACY LEWIS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS View document
11 Nov 2019 APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS View document
11 Nov 2019 SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY View document
31 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
31 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
31 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
22 Jul 2019 25/06/2019 View document
11 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
5 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076199520002 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
13 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
13 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
6 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
6 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076199520001 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
25 Jan 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 View document
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH View document
28 Sep 2017 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA View document
16 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
2 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
19 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK JACKSON View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN View document
12 Aug 2016 APPOINTMENT TERMINATED, SECRETARY MARK KEEGAN View document
12 Aug 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS View document
9 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jul 2016 DIRECTOR APPOINTED MR DEREK RODNEY JACKSON View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD View document
20 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN BRITTAIN View document
28 Apr 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
28 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
16 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015 View document
16 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015 View document
20 Feb 2015 SECRETARY APPOINTED MR MARK KEEGAN View document
29 Dec 2014 SAIL ADDRESS CREATED View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076199520001 View document
3 Jun 2014 DIRECTOR APPOINTED MR PHIL LEDGARD View document
2 Jun 2014 ARTICLES OF ASSOCIATION View document
2 Jun 2014 ALTER ARTICLES 14/05/2014 View document
15 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY HARPER View document
23 Dec 2013 COMPANY NAME CHANGED GROUP LEARNER LIMITED CERTIFICATE ISSUED ON 23/12/13 View document
1 Oct 2013 DIRECTOR APPOINTED MRS DIANE JULIE MARTYN View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON View document
31 Jul 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
25 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
2 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Jun 2011 DIRECTOR APPOINTED BARRY HARPER View document
20 Jun 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011 View document
15 Jun 2011 VARYING SHARE RIGHTS AND NAMES View document
14 Jun 2011 DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON View document
14 Jun 2011 DIRECTOR APPOINTED SHAUN BRITTAIN View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CATLEGATE DIRECTORS LIMITED View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS View document
13 Jun 2011 DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH View document
13 Jun 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ View document
13 Jun 2011 SECRETARY APPOINTED TIMOTHY DAVID JACKSON View document
13 Jun 2011 01/06/11 STATEMENT OF CAPITAL GBP 1000 View document
27 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 May 2011 COMPANY NAME CHANGED CASTLEGATE 644 LIMITED CERTIFICATE ISSUED ON 27/05/11 View document
3 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document