MEARS LEARNING LIMITED
Company number 09431640 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 4 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr David John Miles on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Secretary's details changed for Mr Ben Robert Westran on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Change of details for Mears Limited as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Registered office address changed from 1390 Montpellier Court, Gloucester Business Park Brockworth Gloucester GL3 4AH England to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-10 · 1 page | View document |
| 22 Jul 2024 | Change of details for Mears Limited as a person with significant control on 2024-07-19 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 13 Jun 2024 | Termination of appointment of Colin Edward Middlemass as a director on 2024-04-30 · 1 page | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 12 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 13 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 11 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 8 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDEN | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVAN HOLMES | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | SECOND FILING FOR FORM AP01 | View document |
| 21 Jul 2015 | ADOPT ARTICLES 01/07/2015 | View document |
| 21 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR DAVID JOHN MILES | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR COLIN EDWARD MIDDLEMASS | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR KEVAN JOHN HOLMES | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR GRAHAM ROY EDEN | View document |
| 2 Jul 2015 | COMPANY NAME CHANGED BCOMP 490 LIMITED CERTIFICATE ISSUED ON 02/07/15 | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR PAUL GREGORY DOUGLAS | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM C/O BPE SOLICITORS LLP FIRST FLOOR, ST JAMES' HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND | View document |
| 2 Jul 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 2 Jul 2015 | SECRETARY APPOINTED MR BEN ROBERT WESTRAN | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | View document |
| 10 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |