NESSY LEARNING LIMITED
Company number 03845393 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 10 Feb 2026 | Registered office address changed from 10 Upper Belgrave Road Bristol BS8 2XH United Kingdom to 1 Victoria Street Redbridge Bristol BS1 6AA on 2026-02-10 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Ian Charles Bascombe as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Michael Peter Jones as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Tiffany Lee Jones as a director on 2025-09-30 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of Patrik Lundström as a director on 2025-09-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-21 with updates · 6 pages | View document |
| 5 Jul 2024 | Registration of charge 038453930002, created on 2024-07-01 · 22 pages | View document |
| 13 Jun 2024 | Cessation of Polly Bidco Ab as a person with significant control on 2024-04-16 · 1 page | View document |
| 13 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Jun 2024 | Notification of Polly Bidco Ab as a person with significant control on 2024-04-16 · 2 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 3 May 2024 | Cessation of Tiffany Lee Jones as a person with significant control on 2024-04-16 · 1 page | View document |
| 3 May 2024 | Cessation of Michael Peter Jones as a person with significant control on 2024-04-16 · 1 page | View document |
| 1 May 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 1 May 2024 | Resolutions · 2 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 26 Apr 2024 | Appointment of Mr Jakob Skogholm as a director on 2024-04-16 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Michael Peter Jones as a secretary on 2024-04-16 · 1 page | View document |
| 26 Apr 2024 | Termination of appointment of Patricia Joyce Jones as a director on 2024-04-16 · 1 page | View document |
| 26 Apr 2024 | Appointment of Mr Patrik Lundström as a director on 2024-04-16 · 2 pages | View document |
| 26 Apr 2024 | Appointment of Mr Craig George Smith Johnstone as a director on 2024-04-16 · 2 pages | View document |
| 12 Oct 2023 | Notification of Tiffany Lee Jones as a person with significant control on 2023-10-04 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-21 with updates · 5 pages | View document |
| 12 Oct 2023 | Change of details for Mr Michael Peter Jones as a person with significant control on 2023-10-04 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Jul 2023 | Amended total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 6 Jul 2023 | Registered office address changed from 6th Floor Royal London Buildings 42 Baldwin Street Bristol BS1 1PN United Kingdom to 10 Upper Belgrave Road Bristol BS8 2XH on 2023-07-06 · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 6 Dec 2022 | Appointment of Mrs Tiffany Lee Jones as a director on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Appointment of Mr Ian Charles Bascombe as a director on 2022-12-06 · 2 pages | View document |
| 5 Dec 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions · 3 pages | View document |
| 13 Oct 2022 | Change of details for Mr Michael Peter Jones as a person with significant control on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Director's details changed for Mrs Patricia Joyce Jones on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Secretary's details changed for Mr Michael Peter Jones on 2022-09-30 · 1 page | View document |
| 12 Oct 2022 | Change of details for Mr Michael Peter Jones as a person with significant control on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Director's details changed for Mr Michael Peter Jones on 2022-09-30 · 2 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Secretary's details changed for Mr Michael Peter Jones on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-09-21 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE JONES / 25/09/2019 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 1 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038453930001 | View document |
| 13 Feb 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 21/09/18, NO UPDATES | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER JONES / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER JONES / 04/09/2018 | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 10 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XH | View document |
| 6 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER JONES / 04/09/2018 | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Mar 2015 | SUB DIV OF SHARES 13/02/2015 | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GLYNN HAYWARD | View document |
| 18 Mar 2015 | SUB DIV OF SHARES 23/02/2015 | View document |
| 18 Mar 2015 | SUB-DIVISION 13/02/15 | View document |
| 11 Mar 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Mar 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038453930001 | View document |
| 26 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2013 | ADOPT ARTICLES 20/05/2013 | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 May 2013 | COMPANY NAME CHANGED NET EDUCATIONAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/05/13 | View document |
| 15 Apr 2013 | CHANGE OF NAME 21/03/2013 | View document |
| 15 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE JONES / 21/09/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN CHARLES HAYWARD / 21/09/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JONES / 21/09/2010 | View document |
| 1 Nov 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED GLYNN HAYWARD LOGGED FORM | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED GLYNN HAYWARD | View document |
| 14 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | SECRETARY RESIGNED | View document |
| 21 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |