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DAVIES LEARNING EXPERIENCES LIMITED

Company number 05028372

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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)
11 May 2026 CS01 Confirmation statement made on 11 May 2026 with updates
View PDF Confirmation statement made on 11 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 14 pages (14 pages)
14 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 69 pages (69 pages)
11 Apr 2026 TM01 Termination of appointment of Amber Wilkinson as a director on 31 March 2026
View PDF Termination of appointment of Amber Wilkinson as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
11 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
11 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
04 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with no updates
View PDF Confirmation statement made on 21 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 TM01 Termination of appointment of Matthew Button as a director on 10 September 2025
View PDF Termination of appointment of Matthew Button as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages)
01 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 58 pages (58 pages)
13 Jan 2025 TM01 Termination of appointment of Antonio Debiase as a director on 31 December 2024
View PDF Termination of appointment of Antonio Debiase as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025 TM01 Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
View PDF Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025 AP01 Appointment of Amber Wilkinson as a director on 7 January 2025
View PDF Appointment of Amber Wilkinson as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025 AP01 Appointment of Matthew Button as a director on 7 January 2025
View PDF Appointment of Matthew Button as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AP01 Appointment of Mr Mark Neil Grocott as a director on 31 December 2024
View PDF Appointment of Mr Mark Neil Grocott as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
29 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
10 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 54 pages (54 pages)
05 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023 PSC05 Change of details for Ember Group Limited as a person with significant control on 28 January 2021
View PDF Change of details for Ember Group Limited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)