LEARNINGMATE SOLUTIONS (UK) LIMITED

Company number 05494091 ·

Active

73 filings

Date Filing
14 Oct 2025 Termination of appointment of Mihir Pravin Damniwala as a director on 2025-09-30 · 1 page View document
26 Sep 2025 Accounts for a small company made up to 2025-03-31 · 11 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Aug 2024 Appointment of Mr Ankor Rai as a director on 2024-07-10 · 2 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Oct 2023 Accounts for a small company made up to 2023-03-31 · 9 pages View document
10 Aug 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Accounts for a small company made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
20 Jul 2021 Cessation of Edgar Meyer Cullman Jr as a person with significant control on 2020-08-14 · 1 page View document
20 Jul 2021 Notification of a person with significant control statement · 2 pages View document
20 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 CESSATION OF DAVID MICHAEL DANZIGER AS A PSC View document
7 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR EDGAR MEYER CULLMAN JR / 14/05/2018 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 View document
17 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR MEYER CULLMAN JR View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DANZIGER View document
21 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
22 Oct 2016 DISS40 (DISS40(SOAD)) View document
21 Oct 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
27 Sep 2016 FIRST GAZETTE View document
17 Aug 2016 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
20 Jun 2014 DIRECTOR APPOINTED MR MIHIR PRAVIN DAMNIWALA View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ATUL SABNIS View document
27 Sep 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ATUL SABNIS View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATUL RAM SABNIS / 01/01/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUDRA SEN / 01/01/2010 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Aug 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
19 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ATUL SABNIS / 31/03/2008 View document
26 Jun 2009 DIRECTOR APPOINTED MR SAMUDRA SEN View document
25 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MADHAVA NARAYANAN View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Aug 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
25 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Feb 2007 NEW DIRECTOR APPOINTED View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
19 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
28 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document