LEARNER KEY LTD

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Company Documents

DateDescription
06/05/256 May 2025 Certificate of change of name

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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19/08/2419 August 2024 Notification of Tayyab Zakir as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Appointment of Mr Tayyab Zakir as a director on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Haseeb Zakir as a director on 2024-07-31

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31/07/2431 July 2024 Cessation of Haseeb Zakir as a person with significant control on 2024-07-31

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28/06/2428 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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11/12/2311 December 2023 Registered office address changed from 71-73 Kingston Street Glasgow G5 8BJ to 23 Scotland Street Glasgow G5 8NB on 2023-12-11

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23/06/2323 June 2023 Confirmation statement made on 2023-05-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Micro company accounts made up to 2021-05-31

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 DIRECTOR APPOINTED MR HASEEB ZAKIR

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23/05/2023 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASEEB ZAKIR

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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23/05/2023 May 2020 CESSATION OF YASMEEN AKHTAR AS A PSC

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23/05/2023 May 2020 APPOINTMENT TERMINATED, DIRECTOR YASMEEN AKHTAR

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 11 March 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/04/154 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/12/144 December 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014

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04/12/144 December 2014 28/04/14 STATEMENT OF CAPITAL GBP 20001

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 11 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMEEN AKHTAR / 20/11/2011

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10/06/1310 June 2013 Annual return made up to 11 March 2013 with full list of shareholders

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24/04/1324 April 2013 DISS40 (DISS40(SOAD))

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 FIRST GAZETTE

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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20/04/1220 April 2012 APPOINTMENT TERMINATED, SECRETARY AFT SECRETARIES LIMITED

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20/04/1220 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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06/04/126 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/06/1120 June 2011 Annual return made up to 11 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/09/104 September 2010 DISS40 (DISS40(SOAD))

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFT SECRETARIES LIMITED / 11/03/2010

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01/09/101 September 2010 Annual return made up to 11 March 2010 with full list of shareholders

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09/07/109 July 2010 FIRST GAZETTE

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/08/0928 August 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR APPOINTED MRS YASMEEN AKHTAR

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14/05/0814 May 2008 SECRETARY APPOINTED AFT SECRETARIES LIMITED

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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