CompaniesInTheUK

LEARNING POOL LIMITED

Company number NI060102 ·

Active

108 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
26 Feb 2026 Termination of appointment of Ashley Giles Milton as a director on 2026-02-20 · 1 page View document
26 Feb 2026 Appointment of Mr Adam James Wilkes as a director on 2026-02-20 · 2 pages View document
30 Jan 2026 Full accounts made up to 2025-04-30 · 41 pages View document
29 Jan 2026 Registration of charge NI0601020006, created on 2026-01-28 · 21 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
5 Feb 2025 Full accounts made up to 2024-04-30 · 37 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-10 with updates · 4 pages View document
21 Dec 2023 Statement of capital following an allotment of shares on 2023-12-08 · 3 pages View document
18 Sep 2023 Full accounts made up to 2023-04-30 · 38 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-10 with updates · 4 pages View document
7 Jun 2023 Appointment of Mr Benjamin Betts as a director on 2023-05-01 · 2 pages View document
7 Jun 2023 Appointment of Mr Daire Mccaughley as a director on 2023-05-01 · 2 pages View document
6 Jun 2023 Termination of appointment of Sam Barbee as a director on 2023-05-01 · 1 page View document
6 Jun 2023 Termination of appointment of Mark Lynch as a director on 2023-05-01 · 1 page View document
6 Jun 2023 Termination of appointment of Deborah Jane Limb as a director on 2023-05-01 · 1 page View document
25 May 2023 Statement of capital following an allotment of shares on 2023-04-28 · 3 pages View document
8 Feb 2023 Full accounts made up to 2022-04-30 · 38 pages View document
28 Sep 2022 Statement of capital following an allotment of shares on 2022-03-07 · 8 pages View document
27 Sep 2022 Statement of capital following an allotment of shares on 2021-12-17 · 8 pages View document
31 Jan 2022 Full accounts made up to 2021-04-30 · 37 pages View document
8 Oct 2021 Registration of charge NI0601020005, created on 2021-10-08 · 13 pages View document
8 Oct 2021 Registration of charge NI0601020004, created on 2021-10-08 · 20 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
14 Jul 2021 Satisfaction of charge NI0601020002 in full · 1 page View document
14 Jul 2021 Satisfaction of charge NI0601020003 in full · 1 page View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
12 Aug 2020 FULL ACCOUNTS MADE UP TO 30/04/20 View document
16 Dec 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
21 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCELVANEY / 01/12/2012 View document
30 Aug 2018 DIRECTOR APPOINTED MR DUNCAN SHORES View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
21 Mar 2018 AUDITOR'S RESIGNATION View document
1 Nov 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
2 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
25 Oct 2016 DIRECTOR APPOINTED MR SAM BARBEE View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COSGRAVE View document
24 Oct 2016 DIRECTOR APPOINTED MS DEBORAH JANE LIMB View document
24 Oct 2016 DIRECTOR APPOINTED MR MARK LYNCH View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DOLAN View document
27 Sep 2016 ALTER ARTICLES 31/08/2016 View document
27 Sep 2016 ARTICLES OF ASSOCIATION View document
19 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0601020003 View document
14 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0601020002 View document
30 Aug 2016 29/07/16 STATEMENT OF CAPITAL GBP 67.06 View document
23 Aug 2016 PREVEXT FROM 31/03/2016 TO 30/04/2016 View document
23 Aug 2016 01/05/16 STATEMENT OF CAPITAL GBP 62.81 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
24 Jun 2016 SECRETARY APPOINTED MRS LOUISE MCELVANEY View document
25 May 2016 ADOPT ARTICLES 01/05/2016 View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK View document
19 May 2016 DIRECTOR APPOINTED MR JONATHAN COSGRAVE View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN KEATING View document
19 May 2016 DIRECTOR APPOINTED MR JOHN DOLAN View document
22 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
7 Apr 2016 30/03/16 STATEMENT OF CAPITAL GBP 40118.00 View document
24 Dec 2015 ADOPT ARTICLES 01/12/2015 View document
8 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
19 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
29 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
28 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
14 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 40133.68 View document
13 May 2015 ADOPT ARTICLES 31/10/2014 View document
13 May 2015 31/10/14 STATEMENT OF CAPITAL GBP 40144.38 View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW LARNER View document
21 Aug 2014 DIRECTOR APPOINTED MR BRYAN STANLEY KEATING View document
14 Aug 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 55 CLARENDON STREET LONDONDERRY BT48 7ER View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCELVANEY / 14/08/2014 View document
6 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
16 Jun 2014 28/05/14 STATEMENT OF CAPITAL GBP 76.36 View document
16 Jun 2014 TERMS OF SHARE PURCHASE AGREEMENT APPROVED 28/05/2014 View document
16 Jun 2014 SUB-DIVISION 28/05/14 View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKENNA View document
16 Jun 2014 ADOPT ARTICLES 28/05/2014 View document
16 Jun 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET MCKENNA View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jul 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 15 AUGHINTOBER ROAD EDENACRANNON DUNGANNON CO TYRONE BT70 3AE View document
20 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCELVANEY / 10/07/2011 View document
18 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY MCKENNA / 10/07/2011 View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD CLARK / 10/07/2011 View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
6 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
7 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Oct 2009 DIRECTOR APPOINTED DR ANDREW GORDON LARNER View document
24 Sep 2009 CHANGE OF DIRS/SEC View document
7 Sep 2009 10/07/09 ANNUAL RETURN SHUTTLE View document
1 May 2009 UPDATED MEM AND ARTS View document
1 May 2009 SPECIAL/EXTRA RESOLUTION View document
1 May 2009 NOT OF INCR IN NOM CAP View document
4 Feb 2009 31/03/08 ANNUAL ACCTS View document
11 Sep 2008 10/07/08 ANNUAL RETURN SHUTTLE View document
2 Feb 2008 31/03/07 ANNUAL ACCTS View document
28 Dec 2007 PARS RE MORTAGE View document
24 Oct 2007 10/07/07 View document
10 Aug 2007 CHANGE OF ARD View document
4 Aug 2006 CHANGE OF DIRS/SEC View document
10 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document