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LEARNPRO EFIRESERVICE LIMITED

Company number 09570924

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2021	PSC07	Cessation of Christine Blaydon as a person with significant control on 10 August 2021	View PDF Cessation of Christine Blaydon as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP02	Appointment of De Hollandse Olifant B.V. as a director on 10 August 2021	View PDF Appointment of De Hollandse Olifant B.V. as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Stuart Paul Layzell as a director on 10 August 2021	View PDF Appointment of Mr Stuart Paul Layzell as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Charles Geoffrey Gregory Smith as a director on 10 August 2021	View PDF Termination of appointment of Charles Geoffrey Gregory Smith as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Neil Colling as a director on 10 August 2021	View PDF Termination of appointment of Neil Colling as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM02	Termination of appointment of Charles Geoffrey Gregory Smith as a secretary on 10 August 2021	View PDF Termination of appointment of Charles Geoffrey Gregory Smith as a secretary on 10 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Christine Blaydon as a director on 10 August 2021	View PDF Termination of appointment of Christine Blaydon as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2021	PSC01	Notification of Neil Colling as a person with significant control on 20 July 2021	View PDF Notification of Neil Colling as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC04	Change of details for Mrs Christine Blaydon as a person with significant control on 20 July 2021	View PDF Change of details for Mrs Christine Blaydon as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2020	TM01	Termination of appointment of Nicholas Christopher Felisiak as a director on 27 May 2020	View PDF Termination of appointment of Nicholas Christopher Felisiak as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 10,000	View PDF Statement of capital on 19 December 2017 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2017	CAP-SS	Solvency Statement dated 15/11/17	View PDF Solvency Statement dated 15/11/17 - link opens in a new window - 1 page (1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 15/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 15/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
22 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 7 pages (7 pages)

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