LEARNPRO EFIRESERVICE LIMITED

09570924
A2 BUILDING R1010 CODY TECHNOLOGY PARK, IVELY ROAD FARNBOROUGH GU14 0LX

Documents

Documents
Date Category Description Pages
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 13 Buy now
19 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 33 Buy now
19 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
19 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
07 Sep 2023 officers Appointment of director (Mark Philip Truby) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Espe Du Plessis) 1 Buy now
07 Jun 2023 officers Change of particulars for director (Espe Du Plessis) 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
22 Feb 2023 accounts Annual Accounts 14 Buy now
22 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 37 Buy now
09 Nov 2022 officers Appointment of director (Mr Constantine Karayannis) 2 Buy now
09 Nov 2022 officers Termination of appointment of director (De Hollandse Olifant B.V.) 1 Buy now
18 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2021 resolution Resolution 5 Buy now
27 Aug 2021 incorporation Memorandum Articles 11 Buy now
18 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2021 capital Return of Allotment of shares 3 Buy now
17 Aug 2021 mortgage Registration of a charge 6 Buy now
13 Aug 2021 officers Appointment of director (Espe Du Plessis) 2 Buy now
12 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2021 officers Appointment of corporate director (De Hollandse Olifant B.V.) 2 Buy now
12 Aug 2021 officers Appointment of director (Mr Stuart Paul Layzell) 2 Buy now
12 Aug 2021 officers Termination of appointment of director (Charles Geoffrey Gregory Smith) 1 Buy now
12 Aug 2021 officers Termination of appointment of director (Neil Colling) 1 Buy now
12 Aug 2021 officers Termination of appointment of secretary (Charles Geoffrey Gregory Smith) 1 Buy now
12 Aug 2021 officers Termination of appointment of director (Christine Blaydon) 1 Buy now
20 Jul 2021 accounts Annual Accounts 10 Buy now
20 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2020 resolution Resolution 3 Buy now
10 Jul 2020 accounts Annual Accounts 8 Buy now
08 Jul 2020 officers Termination of appointment of director (Nicholas Christopher Felisiak) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 7 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 7 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
11 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2017 insolvency Solvency Statement dated 15/11/17 1 Buy now
11 Dec 2017 resolution Resolution 2 Buy now
04 Aug 2017 accounts Annual Accounts 7 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2016 accounts Annual Accounts 4 Buy now
14 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
02 Feb 2016 capital Return of Allotment of shares 4 Buy now
12 Jan 2016 officers Appointment of director (Mr Nicholas Christopher Felisiak) 2 Buy now
11 Jan 2016 officers Appointment of director (Mrs Christine Blaydon) 2 Buy now
06 Jan 2016 capital Return of Allotment of shares 4 Buy now
06 Jan 2016 resolution Resolution 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Charles Geoffrey Gregory Smith) 2 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Jeremy Rogers) 1 Buy now
30 Oct 2015 officers Appointment of secretary (Mr Charles Geoffrey Gregory Smith) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Neil Colling) 2 Buy now
30 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2015 incorporation Incorporation Company 7 Buy now