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EDUCATIONAL TECHNOLOGY LTD.

Company number 02482192

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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)
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
06 Jul 2018 AA Micro company accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
16 Oct 2017 AA Micro company accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Jul 2016 MR04 Satisfaction of charge 024821920010 in full
03 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
02 May 2016 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2016
04 Aug 2015 AD01 Registered office address changed from , Regent House, 316 Beulah Hill, London, SE19 3HF to C/O Millhouse Manufacturing Design Ltd Roughton Road Kirkby on Bain Woodhall Spa Lincolnshire LN10 6YL on 4 August 2015
14 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 MR01 Registration of charge 024821920010, created on 13 May 2015
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
07 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
07 Aug 2014 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 7 August 2014
06 Aug 2014 AD01 Registered office address changed from , Locomotion Way, Camperdown Industrial Estate, Newcastle upon Tyne, NE12 5US to C/O Millhouse Manufacturing Design Ltd Roughton Road Kirkby on Bain Woodhall Spa Lincolnshire LN10 6YL on 6 August 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AP01 Appointment of Mr Alan Wilson Symon as a director
15 May 2014 TM02 Termination of appointment of Louise Hantman as a secretary
15 May 2014 TM01 Termination of appointment of Philip Hantman as a director
15 May 2014 MR04 Satisfaction of charge 1 in full
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2020.