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Company number 04922452 ·

Active

97 filings

Date Filing
18 May 2026 Termination of appointment of Wren Accounting Limited as a secretary on 2026-05-15 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
14 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Confirmation statement made on 2024-11-03 with updates · 4 pages View document
22 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Confirmation statement made on 2022-11-03 with updates · 4 pages View document
26 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-03 with updates · 4 pages View document
8 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES View document
5 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / GALINA DOLYA HIGGINS / 21/01/2020 View document
5 Aug 2020 PSC'S CHANGE OF PARTICULARS / MRS GALINA DOLYA HIGGINS / 21/01/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH SEARS View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES View document
18 Oct 2018 SECRETARY APPOINTED MRS IDA AURELIA WINIAREK View document
18 Oct 2018 DIRECTOR APPOINTED MISS NICOLA CLAIRE TUFFNELL View document
18 Oct 2018 DIRECTOR APPOINTED MRS LARISA IVANOVA DOLYA View document
18 Oct 2018 DIRECTOR APPOINTED MRS IDA AURELIA WINIAREK View document
18 Oct 2018 DIRECTOR APPOINTED MRS KATIE HELEN POWELL View document
18 Oct 2018 DIRECTOR APPOINTED MS TJI LIAN TAN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT GOODSON View document
4 Jan 2008 S369(4) SHT NOTICE MEET 27/07/07 View document
4 Jan 2008 S80A AUTH TO ALLOT SEC 27/07/07 View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 SECRETARY RESIGNED View document
21 Sep 2007 NEW SECRETARY APPOINTED View document
28 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2006 S80A AUTH TO ALLOT SEC 18/08/06 View document
7 Nov 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jul 2006 S80A AUTH TO ALLOT SEC 05/07/06 View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
24 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 View document
24 Jul 2006 S369(4) SHT NOTICE MEET 05/07/06 View document
15 Jun 2006 DIRECTOR RESIGNED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: C/O PUGH CLARKE & CO 175 MANOR ROAD CHIGWELL ESSEX IG7 5QB View document
21 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
14 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
28 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2004 SECRETARY RESIGNED View document
28 Jun 2004 NEW SECRETARY APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
20 May 2004 NEW SECRETARY APPOINTED View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Dec 2003 NEW SECRETARY APPOINTED View document
14 Oct 2003 SECRETARY RESIGNED View document
14 Oct 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
14 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document