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THE LEARNING MACHINE LTD

Company number 05560797

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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)
21 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Jun 2020 MR01 Registration of charge 055607970001, created on 27 May 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 May 2019 SH20 Statement by Directors
20 May 2019 SH19 Statement of capital on 20 May 2019
  • GBP 1,416.90
20 May 2019 CAP-SS Solvency Statement dated 03/04/19
20 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/04/2019
08 May 2019 AP01 Appointment of Mr Matthew Joseph Lawrence as a director on 1 May 2019
08 May 2019 TM01 Termination of appointment of Colin John Lynch as a director on 1 May 2019
08 May 2019 TM01 Termination of appointment of Benjamin Joseph Lynch as a director on 1 May 2019
08 May 2019 TM01 Termination of appointment of Joan Sandra Knott as a director on 1 May 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfer 19/12/2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jun 2017 AP01 Appointment of Mr Steven Elwell as a director on 15 June 2017
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 12,235.04569
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 12,235.04569