LEARNING PLUS SYSTEM LIMITED

07619952
19-20 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE

Documents

Documents
Date Category Description Pages
19 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Feb 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Jul 2021 accounts Annual Accounts 3 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 officers Termination of appointment of director (Simon Paul Rouse) 1 Buy now
13 May 2021 officers Appointment of director (Mr Stuart Peter Greenfield) 2 Buy now
04 Apr 2021 officers Appointment of corporate secretary (Ieg Limited) 2 Buy now
04 Apr 2021 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 officers Appointment of director (Mr Daniel Simon Quint) 2 Buy now
21 Sep 2020 accounts Annual Accounts 3 Buy now
11 Sep 2020 officers Termination of appointment of director (Jonathan Bowler) 1 Buy now
04 Aug 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Philip Andrew Gormley) 1 Buy now
14 Jul 2020 mortgage Registration of a charge 23 Buy now
06 Jul 2020 mortgage Registration of a charge 89 Buy now
10 Jun 2020 officers Appointment of director (Mr Simon Paul Rouse) 2 Buy now
10 Jun 2020 officers Appointment of director (Mr Jonathan Bowler) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Christopher Mark Pullen) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Termination of appointment of director (Tracy Lewis) 1 Buy now
23 Mar 2020 resolution Resolution 18 Buy now
16 Mar 2020 officers Appointment of director (Ms Tracy Lewis) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Michael Robert Watts) 1 Buy now
11 Nov 2019 officers Appointment of secretary (Mr Philip Andrew Gormley) 2 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Paul Simon Collins) 1 Buy now
31 Oct 2019 accounts Annual Accounts 18 Buy now
31 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 121 Buy now
31 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
22 Jul 2019 resolution Resolution 23 Buy now
11 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Jul 2019 mortgage Registration of a charge 83 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 19 Buy now
13 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 129 Buy now
06 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
06 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
10 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 officers Appointment of director (Mr Michael Robert Watts) 2 Buy now
25 Jan 2018 officers Change of particulars for director (Mr Christopher Mark Pullen) 2 Buy now
25 Jan 2018 officers Termination of appointment of director (Andrew John Hogarth) 1 Buy now
28 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Aug 2017 accounts Annual Accounts 22 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
19 Oct 2016 officers Termination of appointment of director (Derek Rodney Jackson) 1 Buy now
12 Aug 2016 officers Termination of appointment of director (Diane Julie Martyn) 1 Buy now
12 Aug 2016 officers Appointment of secretary (Mr Paul Simon Collins) 2 Buy now
12 Aug 2016 officers Termination of appointment of secretary (Mark Keegan) 1 Buy now
09 Aug 2016 accounts Annual Accounts 25 Buy now
21 Jul 2016 officers Appointment of director (Mr Derek Rodney Jackson) 2 Buy now
31 May 2016 officers Termination of appointment of director (Phillip Neil Ledgard) 1 Buy now
20 May 2016 annual-return Annual Return 8 Buy now
18 May 2016 officers Termination of appointment of director (Shaun Brittain) 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Christopher Mark Pullen) 2 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
29 May 2015 annual-return Annual Return 7 Buy now
28 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Apr 2015 officers Change of particulars for director (Mr Andrew John Hogarth) 2 Buy now
16 Apr 2015 officers Change of particulars for director (Mr Andrew John Hogarth) 2 Buy now
20 Feb 2015 officers Appointment of secretary (Mr Mark Keegan) 2 Buy now
29 Dec 2014 address Change Sail Address Company With New Address 2 Buy now
02 Oct 2014 accounts Annual Accounts 16 Buy now
06 Jun 2014 mortgage Registration of a charge 114 Buy now
03 Jun 2014 officers Appointment of director (Mr Phil Ledgard) 2 Buy now
02 Jun 2014 incorporation Memorandum Articles 20 Buy now
02 Jun 2014 resolution Resolution 1 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 officers Termination of appointment of director (Barry Harper) 1 Buy now
23 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2013 officers Appointment of director (Mrs Diane Julie Martyn) 2 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Timothy Jackson) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Timothy Jackson) 1 Buy now
18 Jun 2013 accounts Annual Accounts 18 Buy now
09 May 2013 annual-return Annual Return 6 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
02 May 2012 accounts Annual Accounts 16 Buy now
21 Jun 2011 officers Appointment of director (Barry Harper) 3 Buy now
20 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Jun 2011 resolution Resolution 24 Buy now
14 Jun 2011 officers Appointment of director (Shaun Brittain) 3 Buy now
14 Jun 2011 officers Appointment of director (Mr Timothy David Jackson) 3 Buy now
13 Jun 2011 officers Termination of appointment of director (Catlegate Directors Limited) 2 Buy now
13 Jun 2011 officers Appointment of secretary (Timothy David Jackson) 3 Buy now
13 Jun 2011 officers Appointment of director (Mr Andrew John Hogarth) 3 Buy now
13 Jun 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2011 capital Return of Allotment of shares 4 Buy now
13 Jun 2011 officers Termination of appointment of director (Gavin Cummings) 2 Buy now
13 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2011 change-of-name Change Of Name Notice 2 Buy now
03 May 2011 incorporation Incorporation Company 28 Buy now