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LEARNING ACADEMY SYSTEMS LIMITED

Company number 07995158

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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)
18 May 2017 AD01 Registered office address changed from 33 Looe Street the Barbican Plymouth Devon PL4 0EA to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 18 May 2017
05 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 CH01 Director's details changed for Simon Francis Budd on 29 September 2015
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 CH01 Director's details changed for Simon Francis Budd on 1 August 2014
01 Aug 2014 CH03 Secretary's details changed for Katrina Smiles on 1 August 2014
01 Aug 2014 AD01 Registered office address changed from Unit 26, Devonshire Meadows, Broadley Pk Rd Belliver Ind Estate Plymouth Devon PL6 7EZ to 33 Looe Street the Barbican Plymouth Devon PL4 0EA on 1 August 2014
08 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
07 Apr 2014 CH03 Secretary's details changed for Katrina Smiles on 1 March 2014
07 Apr 2014 CH01 Director's details changed for Simon Francis Budd on 1 March 2014
07 Apr 2014 AD01 Registered office address changed from Unit 26 11 Devonshire Meadows Broadley Park Road, Belliver Industrial Estate Roborough Plymouth Devon PL6 7EZ United Kingdom on 7 April 2014
17 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
22 Apr 2013 SH08 Change of share class name or designation
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 100
23 May 2012 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
19 Mar 2012 NEWINC Incorporation