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EDUKEY EDUCATION LTD

Company number 05855261

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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 Jun 2017 AD01 Registered office address changed from 1 Ffordd Y Felin, Trefin Haverfordwest SA62 5AX to Pen Yr Olmarch Trefin Haverfordwest SA62 5AL on 16 June 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
08 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016 AP01 Appointment of Mr Craig Stevens as a director on 17 March 2016
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Jan 2016 CH01 Director's details changed for Mr Gintautas Sasnauskas on 12 August 2013
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
21 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
03 Mar 2013 AP01 Appointment of Mr Gintautas Sasnauskas as a director
20 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
02 Jul 2012 CERTNM Company name changed teach ict LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
23 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
02 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
04 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
04 Jul 2010 CH01 Director's details changed for Duncan Wilson on 17 June 2010
17 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 May 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Aug 2009 363a Return made up to 22/06/09; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008