SIR LEARNING SYSTEMS LIMITED

Company number 01839069 · Monitor this company

Dissolved

174 filings

Date	Filing
22 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BEARD	View document
31 Dec 2014	Annual return made up to 30 December 2014 with full list of shareholders	View document
30 Nov 2014	Annual accounts for the year ending 30 November 2014	View accounts
15 Apr 2014	Annual accounts, small company total exemption, made up to 30 November 2013	View document
15 Jan 2014	Annual return made up to 5 January 2014 with full list of shareholders	View document
15 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WEST / 14/01/2014	View document
15 Jan 2014	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM · GLOBAL HOUSE WELLINGTON COURT · BELPER · DERBYSHIRE · DE56 1UP · UNITED KINGDOM	View document
30 Nov 2013	Annual accounts for the year ending 30 November 2013	View accounts
28 Aug 2013	Annual accounts, small company total exemption, made up to 30 November 2012	View document
17 Jan 2013	Annual return made up to 5 January 2013 with full list of shareholders	View document
30 Nov 2012	Annual accounts for the year ending 30 November 2012	View accounts
17 Aug 2012	Annual accounts, small company total exemption, made up to 30 November 2011	View document
6 Jan 2012	APPOINTMENT TERMINATED, SECRETARY PAUL BEARD	View document
6 Jan 2012	Annual return made up to 5 January 2012 with full list of shareholders	View document
6 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL BEARD / 31/12/2011	View document
20 Sep 2011	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM GLOBAL HOUSE 8 BRIDGE STREET BRIDGE STREET BELPER DERBYSHIRE DE56 1AX UNITED KINGDOM	View document
2 Sep 2011	Annual accounts, small company total exemption, made up to 30 November 2010	View document
2 Sep 2011	REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 1-2 VERNON STREET DERBY DERBYSHIRE DE1 1FR	View document
8 Feb 2011	Annual return made up to 5 January 2011 with full list of shareholders · 6 pages	View document
3 Sep 2010	Annual accounts, small company total exemption, made up to 30 November 2009	View document
8 Jan 2010	Annual return made up to 5 January 2010 with full list of shareholders	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEST / 05/01/2010	View document
3 Nov 2009	Annual accounts, small company total exemption, made up to 30 November 2008	View document
13 Mar 2009	DIRECTOR RESIGNED ROSEMARIS CHANIE	View document
13 Mar 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS	View document
20 Jun 2008	CURREXT FROM 31/05/2008 TO 30/11/2008	View document
30 Apr 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	Annual accounts, small company total exemption, made up to 31 May 2007	View document
12 Feb 2008	SECRETARY RESIGNED	View document
8 Jan 2008	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: BLACKBROOK HOUSE ASHBOURNE ROAD BLACKBROOK BELPER DERBYSHIRE DE56 2DB	View document
18 Dec 2007	NEW DIRECTOR APPOINTED	View document
9 Mar 2007	NEW SECRETARY APPOINTED	View document
24 Jan 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS	View document
20 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	View document
16 Mar 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	View document
1 Sep 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Sep 2005	DIRECTOR RESIGNED	View document
1 Sep 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Sep 2005	NEW DIRECTOR APPOINTED	View document
5 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS	View document
19 Nov 2004	FULL ACCOUNTS MADE UP TO 31/05/04	View document
14 May 2004	AUDITOR'S RESIGNATION	View document
23 Feb 2004	NEW DIRECTOR APPOINTED	View document
12 Feb 2004	DIRECTOR RESIGNED	View document
29 Jan 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	REGISTERED OFFICE CHANGED ON 31/10/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX	View document
31 Oct 2003	NEW SECRETARY APPOINTED	View document
31 Oct 2003	SECRETARY RESIGNED	View document
24 Oct 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
13 Apr 2003	AUDITOR'S RESIGNATION	View document
23 Jan 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
17 Jan 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS	View document
28 Oct 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
12 Jan 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
24 Jan 2000	RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS	View document
2 Dec 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1999	RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
27 Jul 1998	NEW SECRETARY APPOINTED	View document
27 Jul 1998	REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE	View document
27 Jul 1998	SECRETARY RESIGNED	View document
16 Jul 1998	AUDITOR'S RESIGNATION	View document
17 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
5 Feb 1998	RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS	View document
23 May 1997	DIRECTOR RESIGNED	View document
28 Apr 1997	S366A DISP HOLDING AGM 30/05/96 S252 DISP LAYING ACC 30/05/96	View document
11 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/05/96	View document
28 Jan 1997	RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS	View document
28 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jan 1997	DIRECTOR RESIGNED	View document
28 Jan 1997	NEW SECRETARY APPOINTED	View document
22 Oct 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1996	NEW DIRECTOR APPOINTED	View document
9 Sep 1996	NEW DIRECTOR APPOINTED	View document
14 Jul 1996	AUDITOR'S RESIGNATION	View document
26 Jun 1996	REGISTERED OFFICE CHANGED ON 26/06/96 FROM: G OFFICE CHANGED 26/06/96 GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG13 1JX	View document
14 Apr 1996	VARYING SHARE RIGHTS AND NAMES 07/03/96	View document
14 Apr 1996	ALTER MEM AND ARTS 07/03/96	View document
14 Apr 1996	VARYING SHARE RIGHTS AND NAMES 07/03/96	View document
26 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/95	View document
19 Mar 1996	COMPANY NAME CHANGED MAE LEWIS FOUR LIMITED CERTIFICATE ISSUED ON 19/03/96	View document
19 Mar 1996	ALTER MEM AND ARTS 07/03/96	View document
19 Mar 1996	RE SHARES 07/03/96	View document
12 Mar 1996	COMPANY NAME CHANGED SYSTEMS INTEGRATED RESEARCH LIMI TED CERTIFICATE ISSUED ON 12/03/96	View document
15 Feb 1996	RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS	View document
11 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Dec 1995	VARYING SHARE RIGHTS AND NAMES 27/11/95	View document
22 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1995	SHARES AGREEMENT OTC	View document
12 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Apr 1995	FULL GROUP ACCOUNTS MADE UP TO 31/05/94	View document
18 Apr 1995	� NC 3300000/3855000 24/03/95	View document
18 Apr 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/95	View document
18 Apr 1995	NC INC ALREADY ADJUSTED 24/03/95	View document
18 Apr 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/95	View document
18 Apr 1995	ALTER MEM AND ARTS 24/03/95	View document
18 Apr 1995	ALTER MEM AND ARTS 24/03/95	View document
18 Apr 1995	� NC 2800000/3300000 24/03/95	View document
18 Apr 1995	NC INC ALREADY ADJUSTED 24/03/95	View document
30 Mar 1995	DIRECTOR RESIGNED	View document
17 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1995	RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS	View document
24 Jan 1995	COMPANY NAME CHANGED ACTRIX SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 25/01/95	View document
20 Jan 1995	DIRECTOR RESIGNED	View document
20 Jan 1995	� NC 2500000/2800000 23/12/94	View document
20 Jan 1995	ALTER MEM AND ARTS 23/12/94	View document
20 Jan 1995	COMVERT SHARES 23/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 119 pages	View document
27 Jul 1994	SHARES AGREEMENT OTC	View document
25 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
31 Mar 1994	REGISTERED OFFICE CHANGED ON 31/03/94 FROM: G OFFICE CHANGED 31/03/94 JAMES HOUSE 27/35 LONDON ROAD NEWBURY BERKSHIRE,RG13 1JL	View document
28 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
23 Mar 1994	NC INC ALREADY ADJUSTED 10/03/94	View document
23 Mar 1994	SHARES ALLOTTED 10/03/94	View document
20 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Mar 1994	DIRECTORS INCREASED 10/02/94	View document
20 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Mar 1994	NC INC ALREADY ADJUSTED 10/02/94	View document
15 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Mar 1994	RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS	View document
4 Mar 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
4 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Mar 1993	RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS	View document
19 Jan 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
19 Feb 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
10 Jan 1992	RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS	View document
7 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1991	AUDITOR'S RESIGNATION	View document
25 Apr 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
21 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
21 Mar 1991	NEW DIRECTOR APPOINTED	View document
21 Mar 1991	NEW SECRETARY APPOINTED	View document
16 Jan 1991	COMPANY NAME CHANGED CORVUS SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 17/01/91	View document
31 May 1990	AUDITOR'S RESIGNATION	View document
26 Jan 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
21 Jan 1990	DIRECTOR RESIGNED	View document
18 Jan 1990	RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS	View document
8 Jan 1990	DIRECTOR RESIGNED	View document
25 Sep 1989	REGISTERED OFFICE CHANGED ON 25/09/89 FROM: G OFFICE CHANGED 25/09/89 7 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE RG9 2JR	View document
18 May 1989	NEW DIRECTOR APPOINTED	View document
3 Apr 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
3 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1989	RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS	View document
14 Feb 1989	DIRECTOR RESIGNED	View document
5 Dec 1988	FULL GROUP ACCOUNTS MADE UP TO 31/05/86	View document
5 Dec 1988	FULL GROUP ACCOUNTS MADE UP TO 31/05/87	View document
20 Sep 1988	RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS	View document
28 Mar 1988	ALTER MEM AND ARTS 260288	View document
15 Mar 1988	NEW DIRECTOR APPOINTED	View document
1 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jan 1988	REGISTERED OFFICE CHANGED ON 13/01/88 FROM: G OFFICE CHANGED 13/01/88 180 FLEET STREET LONDON EC4A 2NT	View document
15 May 1987	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
5 Mar 1987	NEW DIRECTOR APPOINTED	View document
11 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
7 Aug 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Aug 1984	CERTIFICATE OF INCORPORATION	View document