PLAN B LEARNING LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Resolutions

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29/01/2529 January 2025 Particulars of variation of rights attached to shares

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29/01/2529 January 2025 Change of share class name or designation

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29/01/2529 January 2025 Memorandum and Articles of Association

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14/01/2514 January 2025 Confirmation statement made on 2024-12-11 with no updates

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20/12/2420 December 2024 Registered office address changed from Preston Park House, South Road Brighton E Sussex BN1 6SB to 70 Edburton Avenue Brighton East Sussex BN1 6EL on 2024-12-20

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-11 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-12-11 with updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 NOTIFICATION OF PSC STATEMENT ON 24/02/2021

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23/03/2123 March 2021 DIRECTOR APPOINTED MR CALLUM MACKENZIE CLARK

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23/03/2123 March 2021 24/02/21 STATEMENT OF CAPITAL GBP 4

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23/03/2123 March 2021 CESSATION OF DONALD MACKENZIE CLARK AS A PSC

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23/03/2123 March 2021 DIRECTOR APPOINTED MR CARL MACKENZIE CLARK

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23/03/2123 March 2021 CESSATION OF GILLIAN CLARK AS A PSC

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 11 December 2013 with full list of shareholders

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21/02/1421 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 2

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/12/1227 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1123 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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09/02/119 February 2011 Annual return made up to 11 December 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0816 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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10/01/0810 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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