LMD LEARNING SOLUTIONS LTD
Company number 02363706 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 May 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 13 Jun 2023 | Director's details changed for Mr Hilary Vyvyan Goodier on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Change of details for Mr Hilary Vyvyan Goodier as a person with significant control on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Change of details for Mr Kenneth Bruce Goodier as a person with significant control on 2023-06-12 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAUGHER | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAREING | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR ANTHONY WAREING | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WOLFSON | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR STEVEN JEFFERY LAUGHER | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR KENNETH BRUCE GOODIER | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM · 1A MARKET SQUARE · STONY STRATFORD · MILTON KEYNES · MK11 1BE · UNITED KINGDOM | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM · 40 KIMBOLTON ROAD · BEDFORD · MK40 2NR · UNITED KINGDOM | View document |
| 25 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WOLFSON / 07/07/2010 | View document |
| 4 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIVE FORTY LTD / 18/05/2010 | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: GISTERED OFFICE CHANGED ON 28/05/2009 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR | View document |
| 28 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE HYDE | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WOLFSON | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATE, SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED LOGGED FORM | View document |
| 21 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | COMPANY NAME CHANGED LEARNING MATERIALS DESIGN LIMITE D CERTIFICATE ISSUED ON 02/06/06 | View document |
| 2 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 2-3 BASSETT COURT, BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: G OFFICE CHANGED 06/05/05 THE SCHOOLROOM BROUGHTON VILLAGE MILTON KEYNES BUCKS MK10 9AA | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 1 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2003 | SECRETARY RESIGNED | View document |
| 1 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03 | View document |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 13 Nov 2002 | NC INC ALREADY ADJUSTED 03/10/02 | View document |
| 7 Nov 2002 | � NC 50000/50004 03/10/ | View document |
| 23 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1999 | NC INC ALREADY ADJUSTED 14/10/98 | View document |
| 30 Jun 1999 | � NC 100/50000 14/10/98 | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 12 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 15 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | View document |
| 10 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 15 Jun 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | View document |
| 27 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | View document |
| 22 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 LOVAT BANK SILVER STREET NEWPORT PAGNELL BUCKS MK16 0EJ | View document |
| 4 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 | View document |
| 7 Jul 1991 | S252 DISP LAYING ACC 17/05/91 | View document |
| 7 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/08/90 | View document |
| 23 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 29 Mar 1989 | SECRETARY RESIGNED | View document |
| 21 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |