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LEARAY LTD

Company number 06285479

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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 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
26 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
29 May 2018 PSC01 Notification of Sam Allen as a person with significant control on 30 June 2016
29 May 2018 MR04 Satisfaction of charge 2 in full
06 Feb 2018 AD01 Registered office address changed from C/O Achieving Clarity Kent Enterprise House the Links Herne Bay Kent CT6 7GQ England to Thames House Roman Square Sittingbourne Kent ME10 4BJ on 6 February 2018
06 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
05 Dec 2016 CH01 Director's details changed for Mr Sam David Allen on 30 November 2016
19 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
08 Apr 2016 TM01 Termination of appointment of Philip Michael Allen as a director on 24 March 2016
04 Apr 2016 MR01 Registration of charge 062854790003, created on 30 March 2016
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
08 Jan 2016 AD01 Registered office address changed from Town Hall Chambers, 148 High Street, Herne Bay Kent CT6 5NW to C/O Achieving Clarity Kent Enterprise House the Links Herne Bay Kent CT6 7GQ on 8 January 2016
11 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
03 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
03 Jun 2013 AP01 Appointment of Mr Sam David Allen as a director
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders