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EDUCARE LEARNING LTD.

Company number 01741045

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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)
23 May 2024 PSC05 Change of details for Tes Global Limited as a person with significant control on 22 May 2024
16 May 2024 CH01 Director's details changed for Mr Roderick John Williams on 15 May 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Kayleigh Louise Wright as a director on 1 April 2024
26 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
26 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
26 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
26 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
22 Feb 2024 TM01 Termination of appointment of Jonathan Knyvett Romer-Lee as a director on 21 February 2024
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
03 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
03 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
03 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
03 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 172(1) of the companies act 2006/proposed exemption/company business 18/05/2022
26 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
26 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
26 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
26 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
06 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
04 May 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020