| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-03 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ETCHELLS |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ETCHELLS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-16 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY ETCHELLS / 02/10/2020 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE ETCHELLS / 02/10/2020 |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN HARRY ETCHELLS / 02/10/2020 |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE ETCHELLS / 02/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-14 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HARRY ETCHELLS |
| 2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE ETCHELLS |
| 2018-10-04 |
update statutory_documents CESSATION OF JOSEPH RICHARD QUILTER AS A PSC |
| 2018-09-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address J&C ACCOUNTANTS OVERDENE HOUSE 49 CHURCH STREET THEALE BERKSHIRE RG7 5BX |
| 2017-11-07 |
insert address WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE ENGLAND RG7 1WY |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PSP UK GROUP LIMITED / 01/10/2017 |
| 2017-10-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2017 FROM
J&C ACCOUNTANTS OVERDENE HOUSE
49 CHURCH STREET
THEALE
BERKSHIRE
RG7 5BX |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN HARRY ETCHELLS |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED SUSAN ANNE ETCHELLS |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH QUILTER |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN HARRY ETCHELLS |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANNE ETCHELLS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RICHARD QUILTER / 18/12/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-28 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-18 => 2016-10-31 |
| 2015-06-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 9 => 1 |
| 2015-05-16 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/01/2015 |
| 2014-12-15 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOSEPH QUILTER |
| 2014-11-07 |
delete address J&C ACCOUNTANTS OVERDENE HOUSE 49 CHURCH STREET THEALE BERKSHIRE UNITED KINGDOM RG7 5BX |
| 2014-11-07 |
insert address J&C ACCOUNTANTS OVERDENE HOUSE 49 CHURCH STREET THEALE BERKSHIRE RG7 5BX |
| 2014-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-27 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-03-07 |
insert company_previous_name PSP LEARNING TUBE LIMITED |
| 2014-03-07 |
update name PSP LEARNING TUBE LIMITED => LEARNING TUBE LIMITED |
| 2014-02-12 |
update statutory_documents COMPANY NAME CHANGED PSP LEARNING TUBE LIMITED
CERTIFICATE ISSUED ON 12/02/14 |
| 2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |