THE LEARNING MAP LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Change of details for Ms Clare Susan Patricia Branton as a person with significant control on 2025-07-10 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/11/2130 November 2021 | Certificate of change of name |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 05/05/205 May 2020 | COMPANY NAME CHANGED EVO CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/05/20 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 08/07/198 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM PEAK VIEW KING EDWARD STREET MACCLESFIELD SK10 1AQ ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MS CLARE SUSAN PATRICIA BRANTON / 01/03/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRANTON / 01/03/2018 |
| 05/06/185 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | DISS40 (DISS40(SOAD)) |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MS CLARE SUSAN PATRICIA BRANTON / 01/04/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRANTON / 01/04/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/08/1527 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/07/1418 July 2014 | SAIL ADDRESS CHANGED FROM: FLAT 3 3 NEWMANS ROW LONDON SE1 3UT ENGLAND |
| 18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | SAIL ADDRESS CHANGED FROM: FLAT 3 3 NEWMANS ROW LONDON SE1 3UT ENGLAND |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRANTON / 03/06/2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD WOODCHURCH KENT TN26 3TG |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD WOODCHURCH KENT TN26 3TG |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRANTON / 05/12/2012 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN BOTTRILL |
| 06/12/126 December 2012 | SAIL ADDRESS CHANGED FROM: C/O KSAS LTD THE ESTATE OFFICE APPLEDORE ROAD WOODCHURCH ASHFORD KENT TN26 3TG UNITED KINGDOM |
| 06/12/126 December 2012 | SAIL ADDRESS CHANGED FROM: C/O KSAS LTD THE ESTATE OFFICE APPLEDORE ROAD WOODCHURCH ASHFORD KENT TN26 3TG UNITED KINGDOM |
| 06/12/126 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/10/1029 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 18/07/1018 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 08/12/098 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BRANTON / 04/12/2009 |
| 14/08/0914 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY CKA SECRETARY LIMITED |
| 06/08/086 August 2008 | SECRETARY APPOINTED IAIN DAVID BOTTRILL |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BRANTON / 01/05/2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED |
| 03/11/063 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company