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THE LEARN CENTRE LIMITED

Company number 03652566

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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)
31 Oct 2017 AA Accounts for a small company made up to 1 July 2017
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
13 May 2017 MR04 Satisfaction of charge 2 in full
07 Feb 2017 TM02 Termination of appointment of Sheila Cooper as a secretary on 7 February 2017
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
25 Oct 2016 AA Full accounts made up to 1 July 2016
26 Feb 2016 AA Full accounts made up to 3 July 2015
21 Oct 2015 AUD Auditor's resignation
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 201
20 Oct 2015 AD01 Registered office address changed from The Barn Heyshott Midhurst West Sussex GU29 0DP England to 3a Penns Road Petersfield Hampshire GU32 2EW on 20 October 2015
15 Oct 2015 AA03 Resignation of an auditor
15 Oct 2015 AUD Auditor's resignation
16 Apr 2015 AD01 Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP to The Barn Heyshott Midhurst West Sussex GU29 0DP on 16 April 2015
08 Dec 2014 AA Full accounts made up to 4 July 2014
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 201
14 Jul 2014 AD01 Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP to Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP on 14 July 2014
14 Jul 2014 CH03 Secretary's details changed for Mrs Sheila Cooper on 14 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Neil Hollister on 14 July 2014
07 May 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 201
11 Apr 2014 AA Total exemption full accounts made up to 5 July 2013
31 Mar 2014 AP01 Appointment of Mr Neil Hollister as a director
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 162
10 Feb 2014 SH08 Change of share class name or designation
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights