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EDUCARE LEARNING LTD.

Company number 01741045

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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)
04 May 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
29 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
29 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
29 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
14 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
14 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
15 Sep 2020 AP01 Appointment of Mr Jonathan Knyvett Romer-Lee as a director on 14 September 2020
29 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
29 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
08 Jul 2020 AP01 Appointment of Mr Roderick John Williams as a director on 7 July 2020
01 Jul 2020 TM01 Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
10 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 CC04 Statement of company's objects
03 Sep 2019 AD01 Registered office address changed from Crown House 33 Warwick Street Leamington Spa Warwickshire CV32 5JX to 3rd Floor, Building 3 st Paul's Place 129 Norfolk Street Sheffield S1 2JE on 3 September 2019
03 Sep 2019 PSC07 Cessation of Keir Austin Mcdonald as a person with significant control on 23 August 2019
03 Sep 2019 PSC02 Notification of Tes Global Limited as a person with significant control on 23 August 2019
03 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 August 2019
03 Sep 2019 TM01 Termination of appointment of Jane Teresa Brunsden as a director on 23 August 2019
03 Sep 2019 TM01 Termination of appointment of Elizabeth Kate Atwell as a director on 23 August 2019
03 Sep 2019 TM01 Termination of appointment of Keir Austin Mcdonald as a director on 23 August 2019
03 Sep 2019 AP01 Appointment of Mr Robert Ian Grimshaw as a director on 23 August 2019
03 Sep 2019 AP01 Appointment of Mr Paul Simpson as a director on 23 August 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Jun 2019 MR04 Satisfaction of charge 3 in full