PEBBLE LEARNING LTD
Company number 04922922 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 21 Dec 2025 | Accounts for a small company made up to 2025-07-31 · 9 pages | View document |
| 19 Dec 2025 | Registration of charge 049229220004, created on 2025-12-19 · 71 pages | View document |
| 19 Dec 2025 | Registration of charge 049229220003, created on 2025-12-18 · 63 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2024-05-24 with updates · 5 pages | View document |
| 5 Mar 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 5 Mar 2025 | Resolutions · 2 pages | View document |
| 27 Feb 2025 | Registration of charge 049229220002, created on 2025-02-26 · 62 pages | View document |
| 17 Feb 2025 | Change of details for Pebble Learning Holdings Limited as a person with significant control on 2018-01-26 · 2 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 6 Nov 2024 | Termination of appointment of Kenneth Nicholl as a director on 2024-10-19 · 1 page | View document |
| 25 Oct 2024 | Registration of charge 049229220001, created on 2024-10-19 · 10 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 29 Feb 2024 | Annual return made up to 2008-10-06 with full list of shareholders · 10 pages | View document |
| 9 Jan 2024 | Second filing of the annual return made up to 2015-09-01 · 21 pages | View document |
| 19 Dec 2023 | Second filing of the annual return made up to 2013-10-06 · 19 pages | View document |
| 19 Dec 2023 | Second filing of the annual return made up to 2012-10-06 · 19 pages | View document |
| 19 Dec 2023 | Second filing of the annual return made up to 2011-10-06 · 19 pages | View document |
| 19 Dec 2023 | Second filing of the annual return made up to 2009-10-06 · 19 pages | View document |
| 19 Dec 2023 | Second filing of the annual return made up to 2010-10-06 · 19 pages | View document |
| 19 Dec 2023 | Second filing of the annual return made up to 2014-10-06 · 19 pages | View document |
| 22 Nov 2023 | Second filing of Confirmation Statement dated 2016-09-01 · 8 pages | View document |
| 29 Aug 2023 | Termination of appointment of Leigh Taylor as a secretary on 2023-07-20 · 1 page | View document |
| 29 Aug 2023 | Termination of appointment of Leigh Taylor as a director on 2023-07-20 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 23 May 2023 | Appointment of Mr Kenneth Nicholl as a director on 2023-04-24 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 14 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 10 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 16 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 26 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA DALZIEL | View document |
| 14 Mar 2019 | SECRETARY APPOINTED LEIGH TAYLOR | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 23 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALZIEL | View document |
| 15 Feb 2018 | CESSATION OF SHANE ALEXANDER MCCLEOD SUTHERLAND AS A PSC | View document |
| 15 Feb 2018 | CESSATION OF JAMES COLIN DALZIEL AS A PSC | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEBBLE LEARNING HOLDINGS LIMITED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 16 May 2017 | 26/07/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 6 Oct 2016 | Confirmation statement made on 2016-09-01 with updates · 6 pages | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE SUTHERLAND / 19/05/2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN DALZIEL / 18/05/2016 | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 7 Oct 2015 | Annual return made up to 2015-09-01 with full list of shareholders · 5 pages | View document |
| 7 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MRS LEIGH TAYLOR | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MISS TONI LOUISE LAVENDER | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE SUTHERLAND / 06/08/2013 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Oct 2014 | Annual return made up to 2014-10-06 with full list of shareholders · 4 pages | View document |
| 30 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Oct 2013 | Annual return made up to 2013-10-06 with full list of shareholders · 4 pages | View document |
| 7 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 18 Oct 2012 | Annual return made up to 2012-10-06 with full list of shareholders · 4 pages | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual return made up to 2011-10-06 with full list of shareholders · 4 pages | View document |
| 6 Oct 2011 | Registered office address changed from , E-Innovations Centre University, of Wolverhampton Telford Campus, Shifnal Road Priorslee Telford, Shropshire, TF2 9NT on 2011-10-06 · 1 page | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM E-INNOVATIONS CENTRE UNIVERSITY OF WOLVERHAMPTON TELFORD CAMPUS SHIFNAL ROAD PRIORSLEE TELFORD SHROPSHIRE TF2 9NT | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Oct 2010 | Annual return made up to 2010-10-06 with full list of shareholders · 4 pages | View document |
| 26 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ELIZABETH DALZIEL / 25/10/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN DALZIEL / 25/10/2010 | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE SUTHERLAND / 06/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN DALZIEL / 06/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 2009-10-06 with full list of shareholders · 6 pages | View document |
| 31 Jul 2009 | NC INC ALREADY ADJUSTED 20/07/09 | View document |
| 31 Jul 2009 | GBP NC 1000/10000 20/07/2009 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 May 2009 | CURRSHO FROM 31/10/2009 TO 31/07/2009 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | 287 · 1 page | View document |
| 14 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 16 DEUXHILL CLOSE DAWLEY TELFORD SHROPSHIRE TF4 2RA | View document |
| 26 Apr 2004 | COMPANY NAME CHANGED ELEARNED LIMITED CERTIFICATE ISSUED ON 26/04/04 | View document |
| 8 Mar 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 1 GREEN LANE NEWPORT SHROPSHIRE TF10 7LA | View document |
| 8 Mar 2004 | 287 · 1 page | View document |
| 24 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |