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LEARNDIRECT LIMITED

Company number 03980770

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Company Results (links open in a new window)
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)
06 Nov 2017 AA Full accounts made up to 31 January 2017
View PDF ( Full accounts made up to 31 January 2017 - link opens in a new window ) (37 pages)
07 Sep 2017 TM01 Termination of appointment of Dereth Wood as a director on 1 August 2017
View PDF ( Termination of appointment of Dereth Wood as a director on 1 August 2017 - link opens in a new window ) (1 page)
06 Sep 2017 TM01 Termination of appointment of Tracie Rose Greenhalgh as a director on 15 August 2017
View PDF ( Termination of appointment of Tracie Rose Greenhalgh as a director on 15 August 2017 - link opens in a new window ) (1 page)
06 Sep 2017 TM01 Termination of appointment of Gillian Elizabeth Craven as a director on 1 August 2017
View PDF ( Termination of appointment of Gillian Elizabeth Craven as a director on 1 August 2017 - link opens in a new window ) (1 page)
02 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
View PDF ( Confirmation statement made on 19 April 2017 with updates - link opens in a new window ) (5 pages)
02 Jun 2017 TM01 Termination of appointment of John Philip Dewhirst as a director on 31 May 2017
View PDF ( Termination of appointment of John Philip Dewhirst as a director on 31 May 2017 - link opens in a new window ) (1 page)
18 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
View PDF ( Previous accounting period extended from 31 July 2016 to 31 January 2017 - link opens in a new window ) (1 page)
11 Apr 2017 TM01 Termination of appointment of James Robert Chambers as a director on 10 April 2017
View PDF ( Termination of appointment of James Robert Chambers as a director on 10 April 2017 - link opens in a new window ) (1 page)
20 Feb 2017 AP01 Appointment of Mr John Philip Dewhirst as a director on 1 February 2017
View PDF ( Appointment of Mr John Philip Dewhirst as a director on 1 February 2017 - link opens in a new window ) (2 pages)
15 Feb 2017 AP01 Appointment of Mr Andrew Richard Alexander Palmer as a director on 1 February 2017
View PDF ( Appointment of Mr Andrew Richard Alexander Palmer as a director on 1 February 2017 - link opens in a new window ) (2 pages)
17 Jan 2017 TM01 Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016
View PDF ( Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016 - link opens in a new window ) (1 page)
08 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
View PDF ( Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
- link opens in a new window )
(9 pages)
11 Feb 2016 AA Full accounts made up to 31 July 2015
View PDF ( Full accounts made up to 31 July 2015 - link opens in a new window ) (26 pages)
05 Aug 2015 AP01 Appointment of Simon Mark Peter Adcock as a director on 28 May 2015
View PDF ( Appointment of Simon Mark Peter Adcock as a director on 28 May 2015 - link opens in a new window ) (2 pages)
05 Aug 2015 AP01 Appointment of Mr Simon Mark Peter Adcock as a director on 28 April 2015
  • ANNOTATION Part Rectified the director's appointment date was removed from the public register on 06/05/2016 as it was invalid or inaccurate.
View PDF ( Appointment of Mr Simon Mark Peter Adcock as a director on 28 April 2015
  • ANNOTATION Part Rectified the director's appointment date was removed from the public register on 06/05/2016 as it was invalid or inaccurate.
- link opens in a new window )
(3 pages)
17 Jul 2015 TM01 Termination of appointment of Andrew Mcmurrey as a director on 28 May 2015
View PDF ( Termination of appointment of Andrew Mcmurrey as a director on 28 May 2015 - link opens in a new window ) (1 page)
15 May 2015 TM02 Termination of appointment of Lesley Ruth Ward as a secretary on 15 May 2015
View PDF ( Termination of appointment of Lesley Ruth Ward as a secretary on 15 May 2015 - link opens in a new window ) (1 page)
24 Apr 2015 AA Full accounts made up to 31 July 2014
View PDF ( Full accounts made up to 31 July 2014 - link opens in a new window ) (25 pages)
21 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
View PDF ( Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
- link opens in a new window )
(8 pages)
09 Sep 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Wayne Beedle
View PDF ( Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Wayne Beedle
- link opens in a new window )
(4 pages)
28 Aug 2014 AP01 Appointment of Mr Kenneth Cumming Hills as a director on 6 August 2014
View PDF ( Appointment of Mr Kenneth Cumming Hills as a director on 6 August 2014 - link opens in a new window ) (3 pages)
28 Aug 2014 AP01 Appointment of Andrew Mcmurrey as a director on 6 August 2014
View PDF ( Appointment of Andrew Mcmurrey as a director on 6 August 2014 - link opens in a new window ) (3 pages)
07 Aug 2014 TM01 Termination of appointment of Sarah Elizabeth Jones as a director on 6 August 2014
View PDF ( Termination of appointment of Sarah Elizabeth Jones as a director on 6 August 2014 - link opens in a new window ) (1 page)
29 Jul 2014 TM01 Termination of appointment of Wayne Beedle as a director on 6 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 09/09/2014
View PDF ( Termination of appointment of Wayne Beedle as a director on 6 August 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 09/09/2014
- link opens in a new window )
(2 pages)
24 Jul 2014 AP01 Appointment of Tracey Rose Greenhalgh as a director on 4 July 2014
View PDF ( Appointment of Tracey Rose Greenhalgh as a director on 4 July 2014 - link opens in a new window ) (3 pages)