PRELOADED LIMITED
Company number 04195538 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 3 Apr 2026 | Notification of Jonathan David Satchell as a person with significant control on 2025-04-01 · 2 pages | View document |
| 3 Apr 2026 | Notification of Andrew Stephen Brode as a person with significant control on 2025-04-01 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | PARENT_ACC · 123 pages | View document |
| 5 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 5 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2025 | Cessation of Learning Technologies Group Plc as a person with significant control on 2025-03-31 · 1 page | View document |
| 17 Apr 2025 | Notification of Leopard Jersey Topco Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 15 Apr 2025 | Satisfaction of charge 041955380005 in full · 4 pages | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 29 Aug 2024 | Director's details changed for Claire Bevin Walsh on 2024-08-29 · 2 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 3 May 2023 | Termination of appointment of Jonathan David Satchell as a director on 2023-04-28 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 16 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 15 Feb 2022 | Satisfaction of charge 041955380004 in full · 1 page | View document |
| 15 Feb 2022 | Satisfaction of charge 041955380003 in full · 1 page | View document |
| 14 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 20 Jul 2021 | Registration of charge 041955380005, created on 2021-07-15 · 56 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STUART | View document |
| 30 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041955380004 | View document |
| 18 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041955380002 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2017 | ALTER ARTICLES 27/03/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041955380003 | View document |
| 15 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON YULE | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041955380002 | View document |
| 21 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | TERMINATE DIR APPOINTMENT | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CANTY | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW | View document |
| 7 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON YULE / 07/04/2015 | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BOOTH | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL CANTY | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL | View document |
| 24 Jun 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 8299.16 | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNT | View document |
| 12 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 1 May 2014 | SUB-DIVISION 19/12/07 | View document |
| 23 Apr 2014 | CANCELLATION OF SHARES AND REDUCTION OF CAPITAL 17/04/2014 | View document |
| 23 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 23 Apr 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 7469.96 | View document |
| 23 Apr 2014 | SOLVENCY STATEMENT DATED 17/04/14 | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED CAMERON YULE | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED KATE BOOTH | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 11 Feb 2013 | ALTER ARTICLES 06/11/2012 | View document |
| 11 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 28 Sep 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 7649.96 | View document |
| 31 Aug 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 7643.24 | View document |
| 22 Jul 2011 | ADOPT ARTICLES 06/07/2011 | View document |
| 13 Jun 2011 | ADOPT ARTICLES 23/05/2011 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Jun 2011 | Annual return made up to 6 April 2011 with full list of shareholders · 7 pages | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KERIN COSFORD | View document |
| 29 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CANTY / 01/01/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART / 01/01/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHENS / 01/01/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED KERIN COSFORD | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED MARK STEPHENS | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR ROBERT CORRADI LOGGED FORM | View document |
| 3 Jun 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CORRADI | View document |
| 30 Dec 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | £ IC 2000/1430 18/01/06 £ SR 570@1=570 | View document |
| 17 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 23 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |