LEARNLIGHT UK LIMITED
Company number 03233384 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 12 Feb 2026 | Termination of appointment of Benjamin Guy Hamilton Joseph as a director on 2025-11-04 · 1 page | View document |
| 10 Nov 2025 | Appointment of Mr Aleem Javaid as a director on 2025-11-01 · 2 pages | View document |
| 8 Nov 2025 | Appointment of Mr Kelvin Trevor Barber as a director on 2025-11-01 · 2 pages | View document |
| 21 Oct 2025 | Satisfaction of charge 032333840009 in full · 1 page | View document |
| 21 Oct 2025 | Satisfaction of charge 032333840008 in full · 1 page | View document |
| 16 Oct 2025 | Registration of charge 032333840010, created on 2025-10-15 · 57 pages | View document |
| 10 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 9 Oct 2025 | Satisfaction of charge 032333840007 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 032333840006 in full · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 27 Mar 2025 | Termination of appointment of Gregorio Cabeza Lopez De Sagredo as a director on 2025-01-31 · 1 page | View document |
| 23 Aug 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 9 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 6 Jun 2023 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 5 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Resolutions | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 3 pages | View document |
| 10 Mar 2023 | Statement of company's objects · 2 pages | View document |
| 20 Dec 2022 | Registration of charge 032333840009, created on 2022-12-12 · 130 pages | View document |
| 24 Oct 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-22 · 3 pages | View document |
| 14 Oct 2022 | Resolutions · 4 pages | View document |
| 14 Oct 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 14 Oct 2022 | Resolutions | View document |
| 27 Sep 2022 | Registration of charge 032333840007, created on 2022-09-22 · 45 pages | View document |
| 27 Sep 2022 | Registration of charge 032333840008, created on 2022-09-22 · 64 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 11 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 21 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032333840006 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU | View document |
| 2 Jan 2019 | COMPANY NAME CHANGED COMMUNICAID GROUP LIMITED CERTIFICATE ISSUED ON 02/01/19 | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEARNLIGHT HOLDINGS LIMITED | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 14 Aug 2017 | CESSATION OF STUART AUSTIN FRASER AS A PSC | View document |
| 14 Aug 2017 | CESSATION OF MICHAEL CRAIG STODDART AS A PSC | View document |
| 22 Jun 2017 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2017 | ADOPT ARTICLES 25/01/2017 | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MADDISON | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW MADDISON | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART FRASER | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDART | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EUSTACE | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR GREGORIO CABEZA LOPEZ DE SAGREDO | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR BENJAMIN GUY HAMILTON JOSEPH | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR RUPERT HILLIER | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MULKEEN | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIFFARD | View document |
| 25 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARVEY | View document |
| 5 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 5 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 22 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 10 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA FURLONG | View document |
| 23 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ANTHONY MULKEEN / 02/08/2010 · 2 pages | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA ELZBIETA GOSIA FURLONG / 22/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MADDISON / 02/08/2010 | View document |
| 11 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages | View document |
| 6 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED RICHARD GERARD EUSTACE | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EUSTACE | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM HOLLAND HOUSE 5TH FLOOR 1-4 BURY STREET LONDON EC3A 5AW | View document |
| 21 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2009 | ALTER ARTICLES 21/10/2008 | View document |
| 17 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED WILLIAM SCOTT HARVEY | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED JOHN WILLIAM GIFFARD | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED CHRISTOPHER NOEL MACKWORTH JAMES | View document |
| 25 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2007 | RETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS | View document |
| 14 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: COMMUNICAID HOUSE 21-25 EARL STREET LONDON EC2A 2AL | View document |
| 27 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 29 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | NC INC ALREADY ADJUSTED 13/09/00 | View document |
| 5 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2000 | ALTER ARTICLES 13/09/00 | View document |
| 5 Oct 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/00 | View document |
| 5 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: LUDGATE HOUSE 107-111 FLEET STREET LONDON EC4A 2AB | View document |
| 4 Nov 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | View document |
| 13 Nov 1997 | SHARES AGREEMENT OTC | View document |
| 14 Oct 1997 | SHARES AGREEMENT OTC | View document |
| 29 Aug 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG | View document |
| 16 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 1 Oct 1996 | DIRECTOR RESIGNED | View document |
| 1 Oct 1996 | AGREEMENTS 21/08/96 | View document |
| 1 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/96 | View document |
| 1 Oct 1996 | £ NC 1000/10000 21/08/ | View document |
| 1 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: LUDGATE HOUSE 107 111 FLEET STREET LONDON EC4A 2AB | View document |
| 1 Oct 1996 | ADOPT MEM AND ARTS 21/08/96 | View document |
| 1 Oct 1996 | SECRETARY RESIGNED | View document |
| 1 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | NC INC ALREADY ADJUSTED 21/08/96 | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | DIV 21/08/96 | View document |
| 10 Sep 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 2 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |