TIMIAN LEARNING AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewAppointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

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04/09/254 September 2025 NewRegistered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-04

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04/09/254 September 2025 NewTermination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

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27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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27/02/2527 February 2025 Termination of appointment of James Francis Hourihan as a director on 2025-02-17

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27/02/2527 February 2025 Appointment of Mr Mark Anthony Gorman as a director on 2025-02-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Appointment of Mr James Francis Hourihan as a director on 2024-09-30

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30/09/2430 September 2024 Change of details for Mr Kevin Mandt as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr Kevin Mandt on 2024-09-30

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22/03/2422 March 2024 Confirmation statement made on 2024-03-05 with no updates

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21/03/2421 March 2024 Change of details for Mr Kevin Mandt as a person with significant control on 2024-01-05

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21/03/2421 March 2024 Director's details changed for Mr Kevin Mandt on 2024-01-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HOURIHAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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26/06/1926 June 2019 COMPANY NAME CHANGED TIMIAN LEARNING AND DEVELOPMENT (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 26/06/19

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05/06/195 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS HOURIHAN / 25/03/2019

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM SUITE 236 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX UNITED KINGDOM

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06/03/196 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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