KEY EDUCATIONAL TRAVEL LIMITED



Company Documents

DateDescription
04/09/244 September 2024 Confirmation statement made on 2024-09-03 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2023-08-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Micro company accounts made up to 2022-08-31

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07/10/227 October 2022 Director's details changed for Mrs Susan Claire Laurie on 2022-10-07

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07/10/227 October 2022 Confirmation statement made on 2022-09-03 with no updates

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07/10/227 October 2022 Change of details for Mrs Susan Clare Laurie as a person with significant control on 2022-10-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/12/2129 December 2021 Registered office address changed from C/O, 14 st. Owen Street Hereford HR1 2PL England to Seagull Cottage 43 Higher Street Brixham TQ5 8HL on 2021-12-29

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE LAURIE / 28/05/2021

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/01/2022 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 107 BELL STREET LONDON NW1 6TL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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02/10/152 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1410 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY JOAN BEAVINGTON

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM HIGH PINES BLACKDOWN AVENUE PYRFORD WOKING SURREY GU22 8QG

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01/10/131 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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01/11/121 November 2012 01/10/12 STATEMENT OF CAPITAL GBP 50

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24/10/1224 October 2012 DIRECTOR APPOINTED ADRIAN PAUL LAURIE

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19/09/1219 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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31/08/1231 August 2012 31/08/12 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE LAURIE / 03/09/2011

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31/08/1131 August 2011 31/08/11 TOTAL EXEMPTION FULL

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01/10/101 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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31/08/1031 August 2010 31/08/10 TOTAL EXEMPTION FULL

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27/09/0927 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 31/08/09 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS

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31/08/0831 August 2008 31/08/08 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 31/08/07 TOTAL EXEMPTION FULL

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16/10/0616 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/10/0520 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 SECRETARY RESIGNED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/10/0412 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/04

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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01/10/031 October 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/09/0226 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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17/10/0117 October 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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20/09/0020 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/09/00

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31/08/0031 August 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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08/09/998 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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04/11/984 November 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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30/09/9730 September 1997 COMPANY NAME CHANGED KEY TRAVEL LIMITED CERTIFICATE ISSUED ON 01/10/97

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30/09/9730 September 1997 COMPANY NAME CHANGED KEY TRAVEL LIMITED CERTIFICATE ISSUED ON 01/10/97; RESOLUTION PASSED ON 15/09/97

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: BLACKSTONE FRANKS & CO. BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL

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11/09/9711 September 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/09/9619 September 1996 RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 SECRETARY RESIGNED

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13/09/9613 September 1996 NEW SECRETARY APPOINTED

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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07/12/957 December 1995 DIRECTOR RESIGNED

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13/09/9513 September 1995 RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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03/05/953 May 1995 DIRECTOR RESIGNED

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27/02/9527 February 1995 S369(4) SHT NOTICE MEET 20/01/95

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27/02/9527 February 1995 S80A AUTH TO ALLOT SEC 20/01/95 S366A DISP HOLDING AGM 20/01/95 S252 DISP LAYING ACC 20/01/95 S386 DIS APP AUDS 20/01/95 S369(4) SHT NOTICE MEET 20/01/95

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19/01/9519 January 1995 COMPANY NAME CHANGED KISMET-SIFEP TRAVEL UK LIMITED CERTIFICATE ISSUED ON 20/01/95

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19/01/9519 January 1995 COMPANY NAME CHANGED KISMET-SIFEP TRAVEL UK LIMITED CERTIFICATE ISSUED ON 20/01/95; RESOLUTION PASSED ON 28/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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29/03/9429 March 1994 NEW SECRETARY APPOINTED

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21/02/9421 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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16/02/9416 February 1994 NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 NEW DIRECTOR APPOINTED

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14/01/9414 January 1994 REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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06/12/936 December 1993 SECRETARY RESIGNED

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19/10/9319 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 SECRETARY RESIGNED

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03/09/933 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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