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E-LEARNEX LIMITED

Company number SC467476

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jun 2024 AP01 Appointment of Mr Martin Brett Boden as a director on 1 June 2024
13 Feb 2024 TM01 Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 AP01 Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 9 January 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2020
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2019
12 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
31 Mar 2021 TM01 Termination of appointment of Paul Malcolm Stonebanks as a director on 22 March 2021
23 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Feb 2019 TM02 Termination of appointment of Sarah Lesley Richens as a secretary on 30 January 2019
22 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of Martin Somerville as a director on 17 December 2018
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 AP03 Appointment of Miss Sarah Lesley Richens as a secretary on 31 October 2018
12 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
12 Nov 2018 TM02 Termination of appointment of Christopher John Hardie as a secretary on 31 October 2018
06 Nov 2018 AP01 Appointment of Mr Paul Malcolm Stonebanks as a director on 31 October 2018