NESSY LEARNING LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-21 with updates

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05/07/245 July 2024 Registration of charge 038453930002, created on 2024-07-01

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13/06/2413 June 2024 Notification of a person with significant control statement

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13/06/2413 June 2024 Cessation of Polly Bidco Ab as a person with significant control on 2024-04-16

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12/06/2412 June 2024 Notification of Polly Bidco Ab as a person with significant control on 2024-04-16

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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03/05/243 May 2024 Cessation of Tiffany Lee Jones as a person with significant control on 2024-04-16

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03/05/243 May 2024 Cessation of Michael Peter Jones as a person with significant control on 2024-04-16

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01/05/241 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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26/04/2426 April 2024 Termination of appointment of Michael Peter Jones as a secretary on 2024-04-16

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26/04/2426 April 2024 Appointment of Mr Jakob Skogholm as a director on 2024-04-16

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26/04/2426 April 2024 Appointment of Mr Patrik Lundström as a director on 2024-04-16

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26/04/2426 April 2024 Termination of appointment of Patricia Joyce Jones as a director on 2024-04-16

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26/04/2426 April 2024 Appointment of Mr Craig George Smith Johnstone as a director on 2024-04-16

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12/10/2312 October 2023 Notification of Tiffany Lee Jones as a person with significant control on 2023-10-04

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12/10/2312 October 2023 Confirmation statement made on 2023-09-21 with updates

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12/10/2312 October 2023 Change of details for Mr Michael Peter Jones as a person with significant control on 2023-10-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/07/2313 July 2023 Amended total exemption full accounts made up to 2021-09-30

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06/07/236 July 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

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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06/12/226 December 2022 Appointment of Mrs Tiffany Lee Jones as a director on 2022-12-06

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06/12/226 December 2022 Appointment of Mr Ian Charles Bascombe as a director on 2022-12-06

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Memorandum and Articles of Association

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05/12/225 December 2022 Resolutions

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13/10/2213 October 2022 Change of details for Mr Michael Peter Jones as a person with significant control on 2022-09-30

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12/10/2212 October 2022 Change of details for Mr Michael Peter Jones as a person with significant control on 2022-09-30

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12/10/2212 October 2022 Secretary's details changed for Mr Michael Peter Jones on 2022-09-30

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12/10/2212 October 2022 Director's details changed for Mr Michael Peter Jones on 2022-09-30

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12/10/2212 October 2022 Director's details changed for Mrs Patricia Joyce Jones on 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Secretary's details changed for Mr Michael Peter Jones on 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-09-21 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/02/2124 February 2021 30/09/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE JONES / 25/09/2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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01/05/191 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038453930001

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13/02/1913 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER JONES / 06/09/2018

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 10 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XH

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06/09/186 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER JONES / 04/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER JONES / 04/09/2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/03/1527 March 2015 SUB DIV OF SHARES 13/02/2015

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR GLYNN HAYWARD

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18/03/1518 March 2015 SUB DIV OF SHARES 23/02/2015

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18/03/1518 March 2015 SUB-DIVISION 13/02/15

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11/03/1511 March 2015 12/02/15 STATEMENT OF CAPITAL GBP 1000

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11/03/1511 March 2015 12/02/15 STATEMENT OF CAPITAL GBP 1000

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03/01/153 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038453930001

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26/09/1426 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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31/07/1331 July 2013 ARTICLES OF ASSOCIATION

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26/06/1326 June 2013 ADOPT ARTICLES 20/05/2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/05/137 May 2013 COMPANY NAME CHANGED NET EDUCATIONAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/05/13

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15/04/1315 April 2013 CHANGE OF NAME 21/03/2013

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15/04/1315 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1228 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN CHARLES HAYWARD / 21/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JONES / 21/09/2010

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01/11/101 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE JONES / 21/09/2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/02/0925 February 2009 DIRECTOR APPOINTED GLYNN HAYWARD LOGGED FORM

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16/10/0816 October 2008 DIRECTOR APPOINTED GLYNN HAYWARD

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14/10/0814 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/03/067 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/056 December 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/09/0127 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/10/0031 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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