LEARNINGPLUS LIMITED
Company number 04819289 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 25 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 15 May 2026 | Certificate of change of name · 3 pages | View document |
| 5 May 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Russell Alasdair Leslie as a director on 2026-01-28 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 11 Aug 2025 | Notification of Peopleplus Group Limited as a person with significant control on 2025-07-12 · 4 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-03 with updates · 4 pages | View document |
| 29 Jul 2025 | Satisfaction of charge 048192890009 in full · 4 pages | View document |
| 29 Jul 2025 | Part of the property or undertaking has been released and no longer forms part of charge 048192890007 | View document |
| 29 Jul 2025 | Satisfaction of charge 048192890008 in full · 4 pages | View document |
| 29 Jul 2025 | Satisfaction of charge 048192890011 in full · 4 pages | View document |
| 29 Jul 2025 | Satisfaction of charge 048192890010 in full · 4 pages | View document |
| 15 Jul 2025 | Appointment of Russell Alasdair Leslie as a director on 2025-07-12 · 2 pages | View document |
| 14 Jul 2025 | Appointment of Mr Darren Wells as a director on 2025-07-12 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Thomas Edward Cropper as a director on 2025-07-12 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Steven John Imber as a director on 2025-07-12 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Daniel Stuart Hayes as a director on 2025-07-12 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Richard William Cropper as a director on 2025-07-12 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Scott Adrian Coleman as a director on 2025-07-12 · 1 page | View document |
| 14 Jul 2025 | Registered office address changed from 1 Smithy Court Wigan WN3 6PS England to The Quorum Bond Street South Bristol BS1 3AE on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Appointment of Kenneth Boyle as a director on 2025-07-12 · 2 pages | View document |
| 14 Jul 2025 | Appointment of Jane Canning Hussey as a director on 2025-07-12 · 2 pages | View document |
| 20 Jun 2025 | Registration of charge 048192890011, created on 2025-06-18 · 27 pages | View document |
| 4 Dec 2024 | Appointment of Mr Steven John Imber as a director on 2024-10-29 · 2 pages | View document |
| 4 Dec 2024 | Appointment of Mr Daniel Stuart Hayes as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Registration of charge 048192890010, created on 2024-10-29 · 59 pages | View document |
| 31 Oct 2024 | Satisfaction of charge 048192890003 in full · 1 page | View document |
| 31 Oct 2024 | Registration of charge 048192890009, created on 2024-10-29 · 28 pages | View document |
| 31 Oct 2024 | Registration of charge 048192890008, created on 2024-10-29 · 25 pages | View document |
| 4 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 21 Feb 2024 | Satisfaction of charge 048192890002 in full · 1 page | View document |
| 21 Feb 2024 | Satisfaction of charge 048192890004 in full · 1 page | View document |
| 21 Feb 2024 | Satisfaction of charge 048192890005 in full · 1 page | View document |
| 21 Feb 2024 | Satisfaction of charge 048192890006 in full · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Daniel Jonathon Archer as a director on 2024-02-01 · 1 page | View document |
| 21 Dec 2023 | Appointment of Mr. Scott Adrian Coleman as a director on 2023-12-21 · 2 pages | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 18 Nov 2022 | Registration of charge 048192890007, created on 2022-11-17 · 43 pages | View document |
| 1 Apr 2022 | Certificate of change of name · 3 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 · 13 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048192890006 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 10 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 26 Nov 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 2 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048192890004 | View document |
| 2 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048192890005 | View document |
| 7 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048192890003 | View document |
| 20 Mar 2019 | ADOPT ARTICLES 11/03/2019 | View document |
| 18 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048192890002 | View document |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM PHOENIX WHARF BOLTON STREET BORDESLEY BIRMINGHAM WEST MIDLANDS B9 4HH | View document |
| 12 Mar 2019 | CESSATION OF TREVOR COX AS A PSC | View document |
| 12 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALLENGE RECRUITMENT GROUP LIMITED | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA GILL | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD CROPPER | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR DANIEL JONATHON ARCHER | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COX | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM CROPPER | View document |
| 26 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 27 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 24 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 4 Dec 2015 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 12 Apr 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2014 | 03/07/14 NO CHANGES | View document |
| 5 Dec 2013 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2013 | 03/07/13 NO CHANGES | View document |
| 6 Feb 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 8 Jul 2011 | 03/07/11 NO CHANGES | View document |
| 15 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 21 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 21 Sep 2009 | SECRETARY APPOINTED ANITA ALISON GILL · 2 pages | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED SECRETARY IAN LIVINGSTONE | View document |
| 6 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY NEIL CARTER | View document |
| 7 Jan 2009 | SECRETARY APPOINTED IAN LIVINGSTONE LOGGED FORM | View document |
| 19 Dec 2008 | SECRETARY APPOINTED IAN LIVINGSTONE | View document |
| 18 Sep 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, C/O FRIEND LLP, 11TH FLOOR,, QUAYSIDE, 252-260 BROAD STREET, BIRMINGHAM, B1 2HF | View document |
| 9 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR, NEVILLE HOUSE 42-46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PE | View document |
| 30 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | SECRETARY RESIGNED | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX | View document |
| 3 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |