KEYS EDUCATIONAL SERVICES LIMITED

Company number 03768095 ·

Active

123 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
9 Dec 2025 GUARANTEE2 · 3 pages View document
3 Dec 2025 PARENT_ACC · 55 pages View document
3 Dec 2025 AGREEMENT2 · 1 page View document
3 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 24 pages View document
31 Aug 2024 GUARANTEE2 · 3 pages View document
31 Aug 2024 AGREEMENT2 · 1 page View document
31 Aug 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 24 pages View document
31 Aug 2024 PARENT_ACC · 56 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
13 May 2024 Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13 · 1 page View document
6 Feb 2024 Appointment of Mr Simon David Martle as a director on 2024-02-05 · 2 pages View document
5 Feb 2024 Termination of appointment of Alan Dingwall as a director on 2024-01-30 · 1 page View document
20 Nov 2023 PARENT_ACC · 55 pages View document
20 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages View document
16 Oct 2023 Appointment of Mr Alan Dingwall as a director on 2023-10-02 · 2 pages View document
20 Sep 2023 Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15 · 2 pages View document
20 Sep 2023 Termination of appointment of Colin James Anderton as a director on 2023-09-15 · 1 page View document
11 Aug 2023 GUARANTEE2 · 3 pages View document
11 Aug 2023 AGREEMENT2 · 1 page View document
28 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
30 Nov 2022 Full accounts made up to 2022-03-31 · 28 pages View document
6 Dec 2021 Full accounts made up to 2021-03-31 · 27 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
2 Sep 2020 DIRECTOR APPOINTED MR COLIN JAMES ANDERTON View document
2 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE View document
25 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
18 Oct 2019 DIRECTOR APPOINTED NICOLA KELLY View document
23 Jul 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
30 May 2019 COMPANY NAME CHANGED BROADWOOD EDUCATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/05/19 View document
12 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
27 Jun 2018 PSC'S CHANGE OF PARTICULARS / BETTERCARE KEYS LIMITED / 05/02/2018 View document
19 Mar 2018 ALTER MEMORANDUM 24/11/2003 View document
5 Feb 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM C/O KEYS CHILDCARE HURSTWOOD COURT NEW HALL HEY ROAD RAWTENSTALL LANCASHIRE BB4 6HR View document
9 Jan 2018 ARTICLES OF ASSOCIATION View document
9 Jan 2018 ALTER ARTICLES 21/12/2017 View document
2 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037680950006 View document
2 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037680950004 View document
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037680950005 View document
28 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
14 Sep 2017 APPOINTMENT TERMINATED, SECRETARY MARC MURPHY View document
14 Sep 2017 DIRECTOR APPOINTED MR DAVID LINDSAY MANSON View document
14 Sep 2017 DIRECTOR APPOINTED MRS PATRICIA LESLEY LEE View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
23 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
25 May 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
16 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037680950004 View document
21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
30 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
24 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
12 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
5 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
2 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
27 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 252 MOOR END ROAD PELLON HALIFAX HX2 0RU View document
27 May 2008 LOCATION OF DEBENTURE REGISTER View document
27 May 2008 LOCATION OF REGISTER OF MEMBERS View document
27 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jun 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
16 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Apr 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
25 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
8 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jul 2003 DIRECTOR RESIGNED View document
25 Jun 2003 SECRETARY RESIGNED View document
25 Jun 2003 NEW SECRETARY APPOINTED View document
11 Jun 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
13 Mar 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 42 PITT STREET BARNSLEY YORKSHIRE S70 1BB View document
10 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 Dec 2002 DIRECTOR RESIGNED View document
25 Jul 2002 SECRETARY RESIGNED View document
25 Jul 2002 NEW SECRETARY APPOINTED View document
27 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
20 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
11 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
6 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
29 Jun 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW View document
10 May 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
12 Jul 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
14 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 NEW SECRETARY APPOINTED View document
18 Aug 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW View document
3 Aug 1999 ADOPT MEM AND ARTS 21/07/99 View document
2 Aug 1999 DIRECTOR RESIGNED View document
2 Aug 1999 REGISTERED OFFICE CHANGED ON 02/08/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTS WD6 3EW View document
2 Aug 1999 SECRETARY RESIGNED View document
27 Jul 1999 COMPANY NAME CHANGED BLAIRFLOW LIMITED CERTIFICATE ISSUED ON 28/07/99 View document
11 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document