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MD LEARNING SOLUTIONS LTD

Company number 10905127

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Oct 2023	AD01	Registered office address changed from The Commissioner's Building St. Thomas Street Sunderland SR1 1NW England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 18 October 2023	View PDF Registered office address changed from The Commissioner's Building St. Thomas Street Sunderland SR1 1NW England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03 - link opens in a new window - 1 page (1 page)
18 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	AD01	Registered office address changed from North Sands Business Centre North Sands Business Centre Sunderland SR6 0QA England to The Commissioner's Building St. Thomas Street Sunderland SR1 1NW on 30 August 2022	View PDF Registered office address changed from North Sands Business Centre North Sands Business Centre Sunderland SR6 0QA England to The Commissioner's Building St. Thomas Street Sunderland SR1 1NW on 30 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AD01	Registered office address changed from Thinkbiscuit Media Sunderland Software Centre Tavistock Place Sunderland SR1 1PB England to North Sands Business Centre North Sands Business Centre Sunderland SR6 0QA on 24 May 2021	View PDF Registered office address changed from Thinkbiscuit Media Sunderland Software Centre Tavistock Place Sunderland SR1 1PB England to North Sands Business Centre North Sands Business Centre Sunderland SR6 0QA on 24 May 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	PSC04	Change of details for Mr Michael James Ditchburn as a person with significant control on 3 March 2020	View PDF Change of details for Mr Michael James Ditchburn as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AD01	Registered office address changed from Thinkbiscuit Media, Room F13, Sunderland Software Tavistock Place Sunderland SR1 1PB England to Thinkbiscuit Media Sunderland Software Centre Tavistock Place Sunderland SR1 1PB on 9 March 2020	View PDF Registered office address changed from Thinkbiscuit Media, Room F13, Sunderland Software Tavistock Place Sunderland SR1 1PB England to Thinkbiscuit Media Sunderland Software Centre Tavistock Place Sunderland SR1 1PB on 9 March 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AD01	Registered office address changed from 24 Rosslyn Avenue Sunderland SR2 0SB United Kingdom to Thinkbiscuit Media, Room F13, Sunderland Software Tavistock Place Sunderland SR1 1PB on 13 November 2017	View PDF Registered office address changed from 24 Rosslyn Avenue Sunderland SR2 0SB United Kingdom to Thinkbiscuit Media, Room F13, Sunderland Software Tavistock Place Sunderland SR1 1PB on 13 November 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MD LEARNING SOLUTIONS LTD

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