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LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company number 02371375

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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)
29 Aug 2024 CH01 Director's details changed for Claire Bevin Walsh on 29 August 2024
29 Aug 2024 CH03 Secretary's details changed for Claire Bevin Walsh on 29 August 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
03 May 2023 TM01 Termination of appointment of Jonathan David Satchell as a director on 28 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Feb 2023 AA Full accounts made up to 31 December 2021
01 Jul 2022 AD01 Registered office address changed from Projects the Lanes Nile Street Nile House Brighton BN1 1HW England to Projects the Lanes Nile House Nile Street Brighton BN1 1HW on 1 July 2022
01 Jul 2022 AD01 Registered office address changed from 52 Old Steine Brighton East Sussex BN1 1NH to Projects the Lanes Nile Street Nile House Brighton BN1 1HW on 1 July 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
15 Feb 2022 MR04 Satisfaction of charge 023713750008 in full
15 Feb 2022 MR04 Satisfaction of charge 023713750009 in full
18 Jan 2022 AP01 Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 18 January 2022
18 Jan 2022 TM01 Termination of appointment of Neil Anthony Elton as a director on 18 January 2022
14 Dec 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 MR01 Registration of charge 023713750010, created on 15 July 2021
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 AP03 Appointment of Claire Bevin Walsh as a secretary on 9 October 2020
13 Oct 2020 TM02 Termination of appointment of Neil Anthony Elton as a secretary on 9 October 2020
13 Oct 2020 AP01 Appointment of Claire Bevin Walsh as a director on 9 October 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
22 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-20
22 Jan 2020 CONNOT Change of name notice
09 Oct 2019 AA Full accounts made up to 31 December 2018