- Company Overview for SOUNDBITELEARNING UK LIMITED (05921961)
- Filing history for SOUNDBITELEARNING UK LIMITED (05921961)
- People for SOUNDBITELEARNING UK LIMITED (05921961)
- More for SOUNDBITELEARNING UK LIMITED (05921961)
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) |
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03 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
02 Jan 2024 | AA | Micro company accounts made up to 30 June 2023 | |
05 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
21 Apr 2023 | AD01 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023 | |
23 Dec 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
10 Jan 2022 | AA01 | Current accounting period extended from 31 January 2022 to 30 June 2022 | |
27 Oct 2021 | AA | Accounts for a small company made up to 31 January 2021 | |
20 Oct 2021 | AD01 | Registered office address changed from Newcastle Enterprise Centres 6 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 20 October 2021 | |
20 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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19 Oct 2021 | PSC07 | Cessation of Christopher John Courage as a person with significant control on 18 October 2021 | |
19 Oct 2021 | PSC02 | Notification of Access Uk Ltd as a person with significant control on 18 October 2021 | |
19 Oct 2021 | TM01 | Termination of appointment of Ian Thompson as a director on 18 October 2021 | |
19 Oct 2021 | TM02 | Termination of appointment of Ian Thompson as a secretary on 18 October 2021 | |
19 Oct 2021 | TM01 | Termination of appointment of Anthony St John Coxon as a director on 18 October 2021 | |
19 Oct 2021 | TM01 | Termination of appointment of Christopher John Courage as a director on 18 October 2021 | |
19 Oct 2021 | AP01 | Appointment of Mr Michael James Audis as a director on 18 October 2021 | |
19 Oct 2021 | AP01 | Appointment of Mr Adam John Witherow Brown as a director on 18 October 2021 | |
19 Oct 2021 | AP01 | Appointment of Mr Robert Hugh Binns as a director on 18 October 2021 | |
19 Oct 2021 | AP01 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 18 October 2021 | |
11 Oct 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
12 Apr 2021 | MA | Memorandum and Articles of Association | |
12 Apr 2021 | RESOLUTIONS |
Resolutions
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29 Oct 2020 | AA | Accounts for a small company made up to 31 January 2020 | |
03 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates |