THE LEARNING MACHINE LTD
Company number 05560797 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-30 with updates · 4 pages | View document |
| 4 Aug 2026 | Director's details changed for Mr Clifford William Cooper on 2026-07-30 · 2 pages | View document |
| 4 Aug 2026 | Director's details changed for Mr Clifford William Cooper on 2026-07-30 · 2 pages | View document |
| 4 Aug 2026 | Change of details for This is for the World Limited as a person with significant control on 2026-07-30 · 2 pages | View document |
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Aug 2025 | Register inspection address has been changed from 36 Ashby Road Tamworth Staffordshire B79 8AQ United Kingdom to 10-14 Old Wallfields Pegs Lane Hertford Hertfordshire SG13 8EQ · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 3 Jun 2025 | Registered office address changed from 19 Barley Way Elsenham Bishop's Stortford CM22 6GX England to 10-14 Old Wallfields Pegs Lane Hertford Hertfordshire SG13 8EQ on 2025-06-03 · 1 page | View document |
| 18 Dec 2024 | Director's details changed for Mr Clifford Cooper on 2024-12-18 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jul 2024 | Cessation of Tlm Holdings Ltd as a person with significant control on 2024-07-26 · 1 page | View document |
| 30 Jul 2024 | Appointment of Mr Darren Ian Behan as a director on 2024-07-26 · 2 pages | View document |
| 30 Jul 2024 | Termination of appointment of Rosemary Ann Lynch as a director on 2024-07-26 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Benjamin Joseph Lynch as a director on 2024-07-26 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 4 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Benjamin Joseph Lynch on 2024-04-19 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Aug 2023 | Termination of appointment of Rosemary Ann Lynch as a secretary on 2023-08-11 · 1 page | View document |
| 14 Aug 2023 | Registered office address changed from Ingot House 4D-4E Gagarin Lichfield Road Industrial Estate Tamworth Staffordshire B79 7GN to 19 Barley Way Elsenham Bishop's Stortford CM22 6GX on 2023-08-14 · 1 page | View document |
| 14 Aug 2023 | Termination of appointment of Christopher Ian Lynch as a director on 2023-08-11 · 1 page | View document |
| 14 Aug 2023 | Termination of appointment of Steven Elwell as a director on 2023-08-11 · 1 page | View document |
| 14 Aug 2023 | Termination of appointment of John Anthony Botten as a director on 2023-08-11 · 1 page | View document |
| 14 Aug 2023 | Appointment of Mr Benjamin Joseph Lynch as a director on 2023-08-11 · 2 pages | View document |
| 14 Aug 2023 | Termination of appointment of Matthew Joseph Lawrence as a director on 2023-08-11 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Clifford Cooper as a director on 2023-06-23 · 2 pages | View document |
| 4 Jul 2023 | Notification of This is for the World Limited as a person with significant control on 2023-06-23 · 2 pages | View document |
| 4 Jul 2023 | Change of details for Tlm Holdings Ltd as a person with significant control on 2023-06-23 · 2 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055607970001 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | STATEMENT BY DIRECTORS | View document |
| 20 May 2019 | SOLVENCY STATEMENT DATED 03/04/19 | View document |
| 20 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 1416.90 | View document |
| 20 May 2019 | REDUCE SHARE PREM A/C 03/04/2019 | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR MATTHEW JOSEPH LAWRENCE | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN LYNCH | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LYNCH | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN KNOTT | View document |
| 5 Feb 2019 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFER 19/12/2018 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR STEVEN ELWELL | View document |
| 7 Nov 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 12235.04569 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 7 Nov 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 12235.04569 | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LYNCH | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Aug 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 12235.044 | View document |
| 17 Jun 2016 | ADOPT ARTICLES 04/04/2016 | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Dec 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LIMITED | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYNCH / 29/10/2014 | View document |
| 29 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN LYNCH / 29/10/2014 | View document |
| 29 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN LYNCH / 29/10/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 36 ASHBY ROAD TAMWORTH STAFFS B79 8AQ | View document |
| 13 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED MR CHRISTOPHER IAN LYNCH | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED MR BENJAMIN JOSEPH LYNCH | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC | View document |
| 23 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages | View document |
| 27 Oct 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LYNCH | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH | View document |
| 22 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH LYNCH / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYNCH / 20/01/2010 | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN LYNCH / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN LYNCH / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN SANDRA KNOTT / 20/01/2010 | View document |
| 21 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LIMITED / 20/01/2010 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY BOTTEN | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED AEGF SERVICES LIMITED | View document |
| 26 Jan 2009 | ADOPT ARTICLES 29/12/2008 | View document |
| 26 Jan 2009 | NC INC ALREADY ADJUSTED 29/12/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MR CHRISTOPHER IAN LYNCH | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MRS JOAN SANDRA KNOTT | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED MRS ROSEMARY ANN LYNCH | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED MR BENJAMIN JOSEPH LYNCH | View document |
| 24 Dec 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |