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KEYS EDUCATIONAL SERVICES LIMITED

Company number 03768095

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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)
02 Sep 2020 TM01 Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020
25 Aug 2020 AA Full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
18 Oct 2019 AP01 Appointment of Nicola Kelly as a director on 18 October 2019
23 Jul 2019 AA Full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
30 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-29
12 Dec 2018 AA Full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
27 Jun 2018 PSC05 Change of details for Bettercare Keys Limited as a person with significant control on 5 February 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Feb 2018 AD01 Registered office address changed from C/O Keys Childcare Hurstwood Court New Hall Hey Road Rawtenstall Lancashire BB4 6HR to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018
09 Jan 2018 MA Memorandum and Articles of Association
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A secured institution 21/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2018 MR04 Satisfaction of charge 037680950004 in full
02 Jan 2018 MR01 Registration of charge 037680950006, created on 22 December 2017
22 Dec 2017 MR01 Registration of charge 037680950005, created on 22 December 2017
28 Nov 2017 AA Full accounts made up to 31 March 2017
14 Sep 2017 TM01 Termination of appointment of Marc Murphy as a director on 31 July 2017
14 Sep 2017 TM01 Termination of appointment of Heather Laffin as a director on 31 July 2017
14 Sep 2017 TM02 Termination of appointment of Marc Murphy as a secretary on 31 July 2017
14 Sep 2017 AP01 Appointment of Mrs Patricia Lesley Lee as a director on 31 July 2017
14 Sep 2017 AP01 Appointment of Mr David Lindsay Manson as a director on 31 July 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
29 Dec 2016 AA Full accounts made up to 31 March 2016