MARK JANES LEARNING SOLUTIONS LIMITED

Company number 04072300 ·

Active

86 filings

Date Filing
13 May 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
20 Mar 2026 Director's details changed for Mark Alexander Janes on 2026-02-01 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
17 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
23 Apr 2025 Satisfaction of charge 2 in full · 1 page View document
17 Apr 2025 Satisfaction of charge 1 in full · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
13 Oct 2022 Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 2022-10-13 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
12 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES View document
15 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES View document
30 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Dec 2016 DISS40 (DISS40(SOAD)) View document
13 Dec 2016 FIRST GAZETTE View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Nov 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Nov 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 Dec 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JANES / 17/05/2012 View document
17 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK ALEXANDER JANES / 17/05/2012 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH JANES / 17/05/2012 View document
10 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH JANES / 01/10/2009 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JANES / 01/10/2009 View document
1 Oct 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Oct 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Feb 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
5 Feb 2009 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
24 Nov 2008 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
13 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
29 Sep 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW View document
30 Dec 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
24 Dec 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
11 Aug 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL View document
8 Oct 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
10 Oct 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
16 Jun 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 DIRECTOR RESIGNED View document
17 Oct 2000 SECRETARY RESIGNED View document
17 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
15 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document