Having been setup in 2005, The Learning Machine Ltd have registered office in Tamworth, Staffordshire, it's status is listed as "Active". This organisation has 3 directors listed. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENCE, Matthew Joseph | 01 May 2019 | - | 1 |
| KNOTT, Joan Sandra | 12 September 2005 | 23 May 2006 | 1 |
| LYNCH, Ian Robert | 01 April 2006 | 27 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| MR01 - N/A | 04 June 2020 | |
| CS01 - N/A | 07 April 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| RESOLUTIONS - N/A | 20 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 May 2019 | |
| SH19 - Statement of capital | 20 May 2019 | |
| CAP-SS - N/A | 20 May 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| RESOLUTIONS - N/A | 05 February 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| CS01 - N/A | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 07 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| SH01 - Return of Allotment of shares | 11 August 2016 | |
| RESOLUTIONS - N/A | 17 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 16 June 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| CH03 - Change of particulars for secretary | 29 October 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AD04 - Change of location of company records to the registered office | 23 November 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH02 - Change of particulars for corporate director | 21 January 2010 | |
| AA - Annual Accounts | 06 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
| RESOLUTIONS - N/A | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 123 - Notice of increase in nominal capital | 26 January 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| NEWINC - New incorporation documents | 12 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 May 2020 | Outstanding |
N/A |
