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KEYS EDUCATION & CARE LIMITED

Company number NI605620

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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)
06 Sep 2017 PSC07 Cessation of Gordon Patterson as a person with significant control on 31 July 2017
15 Mar 2017 TM01 Termination of appointment of Don Patterson as a director on 4 March 2017
15 Mar 2017 TM01 Termination of appointment of James Patterson as a director on 4 March 2017
27 Feb 2017 TM01 Termination of appointment of Florence Marilyn Patterson as a director on 13 February 2017
27 Feb 2017 TM01 Termination of appointment of Deborah Dawn Patterson as a director on 13 February 2017
13 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 150
19 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
28 Jul 2015 MR04 Satisfaction of charge 1 in full
16 Jul 2015 MR01 Registration of charge NI6056200002, created on 26 June 2015
02 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 150
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 150
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
27 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2011
14 Sep 2012 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
08 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
15 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION 15/02/2011 allotment date & statement of capital (SH01)
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ One ord share subdivided into 10000 ord shares 15/02/2011
14 Mar 2011 SH02 Sub-division of shares on 15 February 2011
18 Feb 2011 MEM/ARTS Memorandum and Articles of Association