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ACCELERATED LEARNING SYSTEMS LIMITED

Company number 01265110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2016 AP01 Appointment of Ms Joanna Rose as a director on 1 March 2016
16 Nov 2015 AD01 Registered office address changed from Uni-Vite House 50 Aylesbury Rd Aston Clinton Aylesbury Bucks HP22 5AH to 12 the Vale Southern Road Aylesbury Bucks HP19 9EW on 16 November 2015
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 15,100
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 15,100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 15,100
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
12 Nov 2010 CH03 Secretary's details changed for Mrs Diana Rose on 1 September 2010
12 Nov 2010 CH01 Director's details changed for Mrs Diana Rose on 1 September 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mrs Diana Rose on 16 October 2009
21 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Oct 2008 363a Return made up to 18/10/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Oct 2007 363a Return made up to 18/10/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Nov 2006 363a Return made up to 18/10/06; full list of members
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities