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ELECTRA LEARNING LIMITED

Company number SC173341

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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)
26 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
24 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 11/03/2017
03 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 24/01/2018
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 TM02 Termination of appointment of Dziedra Jervis as a secretary on 15 March 2016
05 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
30 Mar 2016 AP01 Appointment of Donna Mcwilliams as a director on 15 March 2016
30 Mar 2016 AP01 Appointment of Neil Martin Summers as a director on 15 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
12 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Feb 2011 AD01 Registered office address changed from 70 Devonshire Road Aberdeen Aberdeenshire AB10 6XQ on 16 February 2011
07 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Skerry Read on 7 April 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Aug 2009 MEM/ARTS Memorandum and Articles of Association
10 Aug 2009 CERTNM Company name changed electra consultancy (aberdeen) LIMITED\certificate issued on 10/08/09