RN CLEARPOINT LEARNING SYSTEMS UK LIMITED
Company number 10548529 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-31 · 3 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 4 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 5 Nov 2025 | Appointment of Director Chao Liu as a director on 2025-07-10 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Director Michael William Menta as a director on 2024-10-17 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Ian Kelly as a director on 2025-06-02 · 1 page | View document |
| 3 Nov 2025 | Registered office address changed from 4th Floor 75 Farringdon Road, London EC1M 3JY United Kingdom to Porters Place 11 Saint John Street 2nd Floor Greater London EC1M 4AA on 2025-11-03 · 1 page | View document |
| 18 Feb 2025 | Change of details for Rn Clearpoint Learning Systems Llc as a person with significant control on 2025-01-01 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 18 Oct 2024 | Termination of appointment of Mark Geoffrey Fishman as a director on 2024-10-17 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of Peter Chi Shing Tsang as a director on 2024-10-17 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Philip Mccrea as a director on 2023-12-31 · 1 page | View document |
| 9 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Notification of Rn Clearpoint Learning Systems Llc as a person with significant control on 2023-01-10 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Philip Mccrea as a secretary on 2023-12-31 · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 14 May 2021 | REGISTERED OFFICE CHANGED ON 14/05/2021 FROM 24 GREVILLE STREET LONDON EC1N 8SS UNITED KINGDOM | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCCREA / 30/06/2020 | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR IAN KELLY | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR PETER CHI SHING TSANG | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR JASON FRANCIS FULTON | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE KELLY | View document |
| 8 Jan 2020 | ADOPT ARTICLES 23/12/2019 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 17 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 May 2018 | DIRECTOR APPOINTED MS. GERALDINE PATRICIA KELLY | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 17 HANOVER SQUARE LONDON W1S 1BN UNITED KINGDOM | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHITMAN | View document |
| 16 Mar 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 5 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |