DUKES EDUCATION LTD

Key Data

Status

Active

Company No.

03757054

Incorporation date

21/04/1999

Size

Audit Exemption Subsidiary

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

07/06/2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

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07/06/2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

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07/06/2026

Consolidated accounts of parent company for subsidiary company period ending 31/08/25

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07/06/2026

Audit exemption subsidiary accounts made up to 2025-08-31

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05/03/2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

10/05/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (10 pages)

10/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (43 pages)

10/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

10/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

11/03/2022

Termination of appointment of Glenn Hawkins as a director on 2022-02-28

View PDF (1 pages)

07/12/2021

Registration of charge 037570540007, created on 2021-11-24

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30/11/2021

Satisfaction of charge 037570540005 in full

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30/11/2021

Satisfaction of charge 037570540006 in full

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27/10/2021

Statement of company's objects

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06/05/2021

Accounts for a small company made up to 2020-08-31

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23/04/2021

Confirmation statement made on 2021-04-21 with no updates

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23/04/2021

Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06

View PDF (2 pages)

23/04/2021

Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31

View PDF (2 pages)

05/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (11 pages)

27/04/2020

Confirmation statement made on 2020-04-21 with no updates

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05/11/2019

Registration of charge 037570540006, created on 2019-10-31

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24/05/2019

Accounts for a small company made up to 2018-08-31

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23/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

05/03/2019

Previous accounting period shortened from 2018-09-30 to 2018-08-31

View PDF (1 pages)

06/11/2018

Satisfaction of charge 037570540003 in full

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06/11/2018

Satisfaction of charge 037570540004 in full

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24/09/2018

Registration of charge 037570540005, created on 2018-09-20

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13/06/2018

Accounts for a small company made up to 2017-09-30

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08/05/2018

Registration of charge 037570540004, created on 2018-05-03

View PDF (58 pages)

26/04/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

24/01/2018

Appointment of Mr Glenn Hawkins as a director on 2018-01-16

View PDF (2 pages)

21/06/2017

Accounts for a small company made up to 2016-09-30

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21/04/2017

Confirmation statement made on 2017-04-21 with updates

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25/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

22/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

25/11/2015

Satisfaction of charge 037570540002 in full

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25/11/2015

Satisfaction of charge 037570540001 in full

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17/11/2015

Registration of charge 037570540003, created on 2015-11-13

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18/09/2015

Certificate of change of name

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18/09/2015

Change of name with request to seek comments from relevant body

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18/09/2015

Change of name notice

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05/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (4 pages)

02/04/2015

Current accounting period extended from 2015-08-31 to 2015-09-30

View PDF (1 pages)

27/02/2015

Registration of charge 037570540002, created on 2015-02-24

View PDF (28 pages)

03/02/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

09/01/2015

Previous accounting period shortened from 2014-10-25 to 2014-08-31

View PDF (1 pages)

23/12/2014

Registered office address changed from Parsons Green House Parsons Green Lane London SW6 4HH to 14-16 5Th Floor South Waterloo Place London SW1Y 4AR on 2014-12-23

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-04-21 with full list of shareholders

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08/07/2014

Resolutions

View PDF (10 pages)

07/07/2014

Total exemption small company accounts made up to 2013-10-25

View PDF (5 pages)

25/06/2014

Previous accounting period shortened from 2014-08-31 to 2013-10-25

View PDF (1 pages)

13/11/2013

Termination of appointment of Jane Welsh as a director

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13/11/2013

Termination of appointment of James Uffindell as a director

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13/11/2013

Termination of appointment of Rachel Spedding as a director

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13/11/2013

Termination of appointment of James Uffindell as a secretary

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13/11/2013

Appointment of Mr Jon Pickles as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr Aatif Naveed Hassan as a director

View PDF (2 pages)

13/11/2013

Current accounting period extended from 2014-03-31 to 2014-08-31

View PDF (1 pages)

13/11/2013

Registered office address changed from 13-14 New Bond Street London W1S 3SX on 2013-11-13

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01/11/2013

Registration of charge 037570540001

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15/10/2013

Purchase of own shares.

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09/10/2013

Statement of capital following an allotment of shares on 2001-08-31

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09/10/2013

Cancellation of shares. Statement of capital on 2013-10-09

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27/09/2013

Total exemption small company accounts made up to 2013-03-31

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31/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-21

View PDF (18 pages)

30/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (8 pages)

23/04/2013

Director's details changed for James Stewart Uffindell on 2013-04-22

View PDF (2 pages)

12/02/2013

Statement of capital following an allotment of shares on 2013-02-06

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14/12/2012

Total exemption small company accounts made up to 2012-03-31

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29/08/2012

Change of share class name or designation

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29/08/2012

Statement of capital following an allotment of shares on 2012-07-23

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29/08/2012

Resolutions

View PDF (18 pages)

25/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

25/05/2012

Secretary's details changed for James Stewart Uffindell on 2011-10-18

View PDF (2 pages)

13/06/2011

Appointment of Jane Welsh as a director

View PDF (2 pages)

06/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

20/05/2011

Director's details changed for James Stewart Uffindell on 2011-04-19

View PDF (2 pages)

25/10/2010

Total exemption small company accounts made up to 2010-03-31

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09/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

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16/11/2009

Total exemption small company accounts made up to 2009-03-31

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16/11/2009

Termination of appointment of Chloe Palfreman as a director

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16/11/2009

Appointment of Rachel Spedding as a director

View PDF (3 pages)

21/07/2009

Return made up to 21/04/09; full list of members

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17/07/2009

Appointment terminated director christopher paterson

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17/07/2009

Appointment terminated director jessica elsom

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17/07/2009

Appointment terminated director nick baldock

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

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21/01/2009

Appointment terminated director marc zao sanders

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23/06/2008

Return made up to 21/04/08; full list of members

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01/04/2008

Appointment terminated director andrew kojma

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27/03/2008

Director appointed chloe palfreman

View PDF (2 pages)

27/03/2008

Appointment terminated director david cope

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18/03/2008

Director appointed jessica elsom

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11/03/2008

S-div

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11/03/2008

Resolutions

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20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/04/2007

Return made up to 21/04/07; full list of members

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23/01/2007

Total exemption small company accounts made up to 2006-03-31

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23/06/2006

Ad 30/03/06--------- £ si 25@1

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23/06/2006

Return made up to 21/04/06; full list of members; amend

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24/05/2006

Return made up to 21/04/06; full list of members

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24/05/2006

Location of register of members

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24/05/2006

Secretary's particulars changed;director's particulars changed

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22/11/2005

Total exemption small company accounts made up to 2005-03-31

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14/07/2005

New director appointed

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14/07/2005

New director appointed

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27/04/2005

Return made up to 21/04/05; full list of members

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16/12/2004

Total exemption small company accounts made up to 2004-03-31

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09/07/2004

Return made up to 21/04/04; full list of members

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16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Registered office changed on 16/06/04 from: 13-14 new bond street, london, W1S 3SX

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02/06/2004

Registered office changed on 02/06/04 from: 1 windsor place, windsor street, stratford upon avon, warwickshire CV37 6NL

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13/05/2004

Director resigned

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14/11/2003

Return made up to 21/04/03; full list of members

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13/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

12/05/2003

New director appointed

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24/04/2003

Accounting reference date shortened from 30/08/03 to 31/03/03

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10/10/2002

Director's particulars changed

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10/10/2002

Registered office changed on 10/10/02 from: 9 bearley grange, snitterfield road, bearley, stratford upon avon, warwickshire CV37 0SR

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03/07/2002

Total exemption small company accounts made up to 2001-08-30

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01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

21/03/2002

New director appointed

View PDF (2 pages)

24/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

24/05/2001

New director appointed

View PDF (2 pages)

22/02/2001

Full accounts made up to 2000-08-30

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23/10/2000

Director resigned

View PDF (1 pages)

26/04/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

05/11/1999

Certificate of change of name

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New secretary appointed;new director appointed

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15/10/1999

Registered office changed on 15/10/99 from: 2 chapel court, holly walk, leamington spa, warwickshire CV32 4YS

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15/10/1999

Accounting reference date extended from 30/04/00 to 30/08/00

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15/10/1999

Ad 07/10/99--------- £ si 2@1=2 £ ic 2/4

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27/09/1999

Registered office changed on 27/09/99 from: 381 kingsway, hove, east sussex BN3 4QD

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27/09/1999

Secretary resigned

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27/09/1999

Director resigned

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21/04/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/04/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DUKES EDUCATION LTD

DUKES EDUCATION LTD is an(a) Active company incorporated on 21/04/1999 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUKES EDUCATION LTD?

DUKES EDUCATION LTD is currently Active. It was registered on 21/04/1999 .

Where is DUKES EDUCATION LTD located?

DUKES EDUCATION LTD is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does DUKES EDUCATION LTD do?

DUKES EDUCATION LTD operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for DUKES EDUCATION LTD?

The latest filing was on 07/06/2026: Notice of agreement to exemption from audit of accounts for period ending 31/08/25.