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LEARNING INFORMATION SYSTEMS LIMITED

Company number 02975461

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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 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 21 October 2024	View PDF Withdrawal of a person with significant control statement on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC02	Notification of Flywire Corporation as a person with significant control on 3 November 2023	View PDF Notification of Flywire Corporation as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	AA	Accounts for a small company made up to 31 May 2024	View PDF Accounts for a small company made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 1	View PDF Statement of capital on 29 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2024	CAP-SS	Solvency Statement dated 18/05/24	View PDF Solvency Statement dated 18/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/05/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 18/05/2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	AD01	Registered office address changed from 167 - 169 Great Portland Street 5th Floor London London W1W 5PF England to C/O Flywire 45 Folgate Street 4th Floor London Greater London E1 6GL on 2 January 2024	View PDF Registered office address changed from 167 - 169 Great Portland Street 5th Floor London London W1W 5PF England to C/O Flywire 45 Folgate Street 4th Floor London Greater London E1 6GL on 2 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2023	AD01	Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to 167 - 169 Great Portland Street 5th Floor London London W1W 5PF on 17 January 2023	View PDF Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ to 167 - 169 Great Portland Street 5th Floor London London W1W 5PF on 17 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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