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LEARNING TECHNOLOGY SERVICES LIMITED

Company number 05401586

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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 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	PSC07	Cessation of Mark Thomas Elsom-Cook as a person with significant control on 24 March 2024	View PDF Cessation of Mark Thomas Elsom-Cook as a person with significant control on 24 March 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC01	Notification of Camilla Rose Magdalene Casey as a person with significant control on 24 March 2024	View PDF Notification of Camilla Rose Magdalene Casey as a person with significant control on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC01	Notification of Scott Whittaker as a person with significant control on 24 March 2024	View PDF Notification of Scott Whittaker as a person with significant control on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 26 January 2024	View PDF Second filing of Confirmation Statement dated 26 January 2024 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2024	AD01	Registered office address changed from 52 Percy Gardens Tynemouth North Shields Tyne and Wear NE30 4HH to Unit 2-4 Protection House Albion Road North Shields NE30 2RH on 13 September 2024	View PDF Registered office address changed from 52 Percy Gardens Tynemouth North Shields Tyne and Wear NE30 4HH to Unit 2-4 Protection House Albion Road North Shields NE30 2RH on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM02	Termination of appointment of Scott Whittaker as a secretary on 13 September 2024	View PDF Termination of appointment of Scott Whittaker as a secretary on 13 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Mark Thomas Elsom-Cook as a director on 11 September 2024	View PDF Termination of appointment of Mark Thomas Elsom-Cook as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Mr Scott Whittaker as a director on 10 September 2024	View PDF Appointment of Mr Scott Whittaker as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	26/01/24 Statement of Capital gbp 75 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered 13/09/2024	View PDF 26/01/24 Statement of Capital gbp 75 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered 13/09/2024 - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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LEARNING TECHNOLOGY SERVICES LIMITED

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