SENECA LEARNING LTD
Company number 10379489 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 31 Mar 2026 | RP01CS01 · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 16 Feb 2026 | Termination of appointment of Jack Holmes as a director on 2026-02-13 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Appointment of Mr Matthew James Read as a director on 2025-12-08 · 2 pages | View document |
| 8 Aug 2025 | Registration of charge 103794890001, created on 2025-07-28 · 55 pages | View document |
| 22 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Jack Holmes on 2025-02-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 8 Feb 2024 | Termination of appointment of Stephen Robert Wilks as a director on 2024-02-07 · 1 page | View document |
| 8 Feb 2024 | Termination of appointment of Lukas Feddern as a director on 2024-02-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Amended accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 18 Oct 2023 | Appointment of Mr Jack Holmes as a director on 2023-10-17 · 2 pages | View document |
| 20 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 19 Jun 2023 | Registered office address changed from 92 Albert Embankment London SE1 7TY England to Thomas House Seneca, Thomas House 84 Eccleston Square London SW1V 1PX on 2023-06-19 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 6 pages | View document |
| 7 Feb 2022 | Resolutions · 27 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Feb 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 2 Feb 2022 | Registered office address changed from 70 Westgate Hale Altrincham Cheshire United Kingdom to 92 Albert Embankment London SE1 7TY on 2022-02-02 · 1 page | View document |
| 2 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-01 · 5 pages | View document |
| 2 Feb 2022 | Cessation of Stephen Robert Wilks as a person with significant control on 2022-02-01 · 1 page | View document |
| 2 Feb 2022 | Cessation of Lukas Feddern as a person with significant control on 2022-02-01 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Stanley Fink as a director on 2022-02-01 · 1 page | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-25 · 4 pages | View document |
| 18 Jan 2022 | Unaudited abridged accounts made up to 2021-09-30 · 11 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions · 11 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 14 Apr 2021 | REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 70 70 WESTGATE HALE ALTRINCHAM CHESHIRE WA15 9BB UNITED KINGDOM | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 9 Mar 2021 | 27/04/20 STATEMENT OF CAPITAL GBP 1.7146 | View document |
| 8 Mar 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 23A HAZELBOURNE ROAD LONDON SW12 9NU ENGLAND | View document |
| 7 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / LORD STANLEY FINK / 07/01/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 18 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2020 | ALTER ARTICLES 17/12/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 1.7129 | View document |
| 24 Aug 2018 | ADOPT ARTICLES 09/08/2018 | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 70 WESTGATE HALE ALTRINCHAM WA15 9BB ENGLAND | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 81 FULHAM ROAD FULHAM ROAD LONDON SW3 6RD ENGLAND | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED LORD STANLEY FINK | View document |
| 7 Dec 2017 | ADOPT ARTICLES 17/11/2017 | View document |
| 4 Dec 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 1.5538 | View document |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 70 WESTGATE HALE ALTRINCHAM CHESHIRE WA15 9BB UNITED KINGDOM | View document |
| 20 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 May 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 1.1287 | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR STEPHEN ROBERT WILKS | View document |
| 10 May 2017 | SECOND FILED SH01 - 01/03/17 STATEMENT OF CAPITAL GBP 1.0000 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |