SUPERLEARNING SYSTEMS LIMITED

Company number 03930989 ·

Dissolved

63 filings

Date Filing
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN SHANTILAL KAPADIA / 18/06/2019 View document
2 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PRAVIN SHANTILAL KAPADIA / 18/06/2019 View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PRAVIN SHANTILAL KAPADIA / 01/12/2015 View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN SHANTILAL KAPADIA / 01/12/2015 View document
24 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 70-80 MARKFIELD ROAD LONDON N15 4QF View document
6 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Feb 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Feb 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GARNER THOMPSON / 24/02/2010 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Feb 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Feb 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Mar 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
6 Aug 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
5 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View document
1 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
5 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 View document
5 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
13 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
5 Sep 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
16 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
4 Mar 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
6 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
6 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
11 Jun 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 1C AUBERT PARK LONDON N5 1TL View document
21 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2000 DIRECTOR RESIGNED View document
25 Feb 2000 SECRETARY RESIGNED View document
25 Feb 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
22 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document