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LEARNING MATTERS TRUST LTD.

Company number 07693870

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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)
16 May 2024 AA Full accounts made up to 30 November 2023
30 Apr 2024 AA01 Previous accounting period shortened from 31 August 2024 to 30 November 2023
06 Feb 2024 AA Full accounts made up to 31 August 2023
01 Nov 2023 AP03 Appointment of Mrs Sonia Younghusband as a secretary on 1 November 2023
01 Nov 2023 TM02 Termination of appointment of Christine Stobbart as a secretary on 31 October 2023
28 Sep 2023 AP01 Appointment of Mr Colin David Devlin as a director on 1 September 2023
28 Sep 2023 TM01 Termination of appointment of Nicola Jane Ashton as a director on 31 August 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 May 2023 AA Full accounts made up to 31 August 2022
31 Mar 2023 AP01 Appointment of Mrs Mary Warburton as a director on 27 March 2023
02 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 10/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 TM01 Termination of appointment of Keith James Stout as a director on 12 December 2022
21 Sep 2022 AP01 Appointment of Mrs Katherine Margaret Welch as a director on 12 July 2022
21 Sep 2022 AP01 Appointment of Mrs Georgina Mary Fuller as a director on 1 September 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
26 Apr 2022 AA Full accounts made up to 31 August 2021
25 Mar 2022 TM01 Termination of appointment of Gary Wallace as a director on 25 March 2022
25 Mar 2022 PSC01 Notification of Gary Wallace as a person with significant control on 25 March 2022
25 Mar 2022 PSC07 Cessation of Kenneth Tonge as a person with significant control on 23 March 2022
08 Mar 2022 TM01 Termination of appointment of Gemma Fenwick as a director on 7 March 2022
15 Dec 2021 AP01 Appointment of Mrs Lauren Hall as a director on 14 December 2021
29 Nov 2021 TM01 Termination of appointment of Thomas Mayer as a director on 23 September 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates