SIMPLY LEARNING LIMITED
Company number 04561629 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Appointment of Miss Claire Louise Irving as a director on 2026-03-01 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Alexandra Stobbs as a director on 2026-03-01 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 1 Apr 2025 | Director's details changed for Mrs Alexandra Gates on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Resolutions · 1 page | View document |
| 20 Nov 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 12 Nov 2024 | Statement of company's objects · 2 pages | View document |
| 11 Nov 2024 | Change of details for Uk National Holding Company Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mrs Alexandra Gates as a director on 2024-10-30 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Jade Nash as a director on 2024-10-30 · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 8 Aug 2023 | Appointment of Mr Sonny Parker as a director on 2023-07-28 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Joan Atkinson as a secretary on 2023-07-28 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of William Ramsey as a director on 2023-07-28 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Malcolm Atkinson as a director on 2023-07-28 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Joan Atkinson as a director on 2023-07-28 · 1 page | View document |
| 8 Aug 2023 | Cessation of William Ramsey as a person with significant control on 2023-07-28 · 1 page | View document |
| 8 Aug 2023 | Cessation of Malcolm Atkinson as a person with significant control on 2023-07-28 · 1 page | View document |
| 8 Aug 2023 | Notification of Uk National Holding Company Limited as a person with significant control on 2023-07-28 · 2 pages | View document |
| 8 Aug 2023 | Appointment of Mrs Jade Nash as a director on 2023-07-28 · 2 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 26 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 01/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ATKINSON / 01/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAMSEY / 01/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 5 CHARLCOTE CRESCENT EAST BOLDON TYNE & WEAR NE36 0DT | View document |
| 25 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 16 Apr 2003 | SECRETARY RESIGNED | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |