SYSTEMIC LEARNING LIMITED

Company number 05884394 ·

Active

75 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
17 Aug 2026 Director's details changed for Mr Jack Poole on 2026-08-04 · 2 pages View document
15 May 2026 Micro company accounts made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
23 May 2025 Micro company accounts made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-06 with updates · 6 pages View document
15 May 2024 Micro company accounts made up to 2023-08-31 · 2 pages View document
1 May 2024 Statement of capital following an allotment of shares on 2024-04-15 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
22 Aug 2023 Registered office address changed from 152 Holymoor Road Holymoorside Chesterfield S42 7DS England to Top Floor Office Suite Matlock Street Bakewell DE45 1GQ on 2023-08-22 · 1 page View document
2 May 2023 Micro company accounts made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
12 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
23 Nov 2020 23/10/20 STATEMENT OF CAPITAL GBP 6 View document
26 Oct 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM OFFICE 33, TAPTON INNOVATION CENTRE, BRIMINTON RD BRIMINGTON ROAD CHESTERFIELD S41 0TZ ENGLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
11 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
8 Apr 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 152 HOLYMOOR ROAD HOLYMOORSIDE CHESTERFIELD S42 7DS ENGLAND View document
27 Mar 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM OFFICE 33 TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD S41 0TZ ENGLAND View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM OFFICE 32, TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD S41 0TZ ENGLAND View document
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE View document
3 Aug 2018 DIRECTOR APPOINTED MRS MADELEINE POOLE View document
3 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT POOLE / 03/08/2018 View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
26 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
14 Dec 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM MOLYNEUX BUSINESS PARK OFFICE 2.6 WHITWORTH SUITE STANCLIFFE HOUSE DARLEY DALE DEBYSHIRE DE4 2HJ View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 152 HOLYMOOR ROAD HOLYMOORSIDE CHESTERFIELD DERBYSHIRE S42 7DS View document
4 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
14 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MADELEINE POOLE / 16/08/2013 View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT POOLE / 16/08/2013 View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 152 HOLYMOOR ROAD HOLYMOORSIDE DERBYSHIRE S42 7DS ENGLAND View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM DAIRY COTTAGE NETHER END BASLOW BAKEWELL DERBYSHIRE DE45 1SR ENGLAND View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 10 SPRING HOUSE CLOSE ASHGATE CHESTERFIELD DERBYSHIRE S42 7PD UNITED KINGDOM View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 Aug 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 28 TERMINUS ROAD SHEFFIELD S YORKSHIRE S7 2LH View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Jul 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Jul 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM HAWTHORNDEN 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Aug 2008 RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
22 Apr 2008 PREVEXT FROM 31/07/2007 TO 31/08/2007 View document
17 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID POOLE / 12/03/2008 View document
20 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
31 Aug 2006 VARYING SHARE RIGHTS AND NAMES View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 10, SPRINGHOUSE CLOSE ASHGATE HEIGHTS CHESTERFIELD DERBYSHIRE S42 7PD View document
24 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document