SAM LEARNING LTD.
Company number 02826785 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 22 Apr 2026 | Total exemption full accounts made up to 2025-07-30 · 8 pages | View document |
| 30 Jul 2025 | Annual accounts for the year ending 30 July 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-30 · 8 pages | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-07-30 · 8 pages | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-30 · 8 pages | View document |
| 14 Oct 2022 | Director's details changed for Mr Malcolm Jaffa on 2022-10-07 · 2 pages | View document |
| 30 Jul 2022 | Annual accounts for the year ending 30 July 2022 | View accounts |
| 30 Jul 2021 | Annual accounts for the year ending 30 July 2021 | View accounts |
| 23 Apr 2021 | 30/07/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | 30/03/21 STATEMENT OF CAPITAL GBP 100000 | View document |
| 30 Mar 2021 | SOLVENCY STATEMENT DATED 16/03/21 | View document |
| 30 Mar 2021 | REDUCE ISSUED CAPITAL 16/03/2021 | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 27 Apr 2020 | 30/07/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | Annual accounts for the year ending 30 July 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 29 Apr 2019 | 30/07/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | Annual accounts for the year ending 30 July 2018 | View accounts |
| 27 Jul 2018 | 30/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 01/05/2018 | View document |
| 25 Apr 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 | View document |
| 27 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 | View document |
| 27 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM LEARNING HOLDINGS LIMITED | View document |
| 6 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 12 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TILLOTT | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR RICHARD PHILIP TAYLOR | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER TILLOTT | View document |
| 30 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARON | View document |
| 30 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MAXIMILIAN BARON / 12/08/2013 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 12/08/2013 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 12/08/2013 | View document |
| 15 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 27 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 30/12/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 01/06/2012 | View document |
| 26 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM DRURY HOUSE 34-43 RUSSELL STREET COVENT GARDEN LONDON WC2B 5HA | View document |
| 1 Nov 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED · 2 pages | View document |
| 20 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 8 pages | View document |
| 27 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MAXIMILIAN BARON / 01/06/2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHER JAFFA / 01/06/2011 · 2 pages | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 01/06/2011 · 2 pages | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR AAMIR SHAHEEN | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY AAMIR SHAHEEN | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY AAMIR SHAHEEN | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MR JUSTIN MAXIMILIAN BARON | View document |
| 20 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AAMIR SHAHEEN / 14/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AAMIR SHAHEEN / 14/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAFFA / 14/06/2010 | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMASSON | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAFFA / 01/10/2009 | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED MR AAMIR SHAHEEN | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THE FORUM 74/80 CAMDEN STREET LONDON NW1 0EG | View document |
| 7 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR FINBAR MCGAUGHEY | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM JAFFA | View document |
| 18 Jul 2008 | SECRETARY APPOINTED MR AAMIR SHAHEEN | View document |
| 17 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | NC INC ALREADY ADJUSTED 01/05/2008 | View document |
| 28 May 2008 | GBP NC 2000/500000 01/05/08 | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH MASTERS | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 29-30 FITZROY SQUARE LONDON W1T 6LQ | View document |
| 28 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 1 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: LAUREL HOUSE 6 HAWLEY DRIVE HALEBARNS ALTRINCHAM,CHESHIRE WA15 0DP | View document |
| 2 Jul 2004 | NC INC ALREADY ADJUSTED 16/06/04 | View document |
| 2 Jul 2004 | CAP BI £999 16/06/04 | View document |
| 2 Jul 2004 | £ NC 100/2000 16/06/0 | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jan 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Jul 2001 | COMPANY NAME CHANGED SAMLEARNING.COM LTD CERTIFICATE ISSUED ON 31/07/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | COMPANY NAME CHANGED SAM LEARNING LTD. CERTIFICATE ISSUED ON 13/06/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Oct 1998 | COMPANY NAME CHANGED DAVID JAFFA & CO. LIMITED CERTIFICATE ISSUED ON 26/10/98 | View document |
| 4 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 19 Sep 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |