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Company number 03176431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 MR04 Satisfaction of charge 1 in full
28 Jun 2024 AP01 Appointment of Mrs Andrea Jane Wiggins as a director on 1 June 2024
24 Jun 2024 AP01 Appointment of Patricia Nicoll as a director on 1 June 2024
20 Jun 2024 TM01 Termination of appointment of Rachael Elizabeth Dodgson as a director on 1 June 2024
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
09 Dec 2023 AA Full accounts made up to 31 March 2023
29 Aug 2023 AP01 Appointment of Mr Richard Hyams as a director on 29 July 2023
26 Jun 2023 AP01 Appointment of Mr Paul Edward Rackham as a director on 11 February 2023
26 Jun 2023 TM01 Termination of appointment of Philip Andrew Jackson as a director on 13 May 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
15 Nov 2022 TM01 Termination of appointment of Joanne Land as a director on 12 November 2022
05 Sep 2022 TM01 Termination of appointment of Isabella Edwards as a director on 4 August 2022
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Mr Shaun Webster on 9 March 2022
09 Mar 2022 CH01 Director's details changed for Mr Hari Jani on 9 March 2022
09 Mar 2022 CH01 Director's details changed for Mr Philip Andrew Jackson on 9 March 2022
09 Mar 2022 CH01 Director's details changed for Mr Nicholas Charles Grinham on 9 March 2022
09 Mar 2022 CH01 Director's details changed for Mr Brian John Frisby on 9 March 2022
09 Mar 2022 CH01 Director's details changed for Ms Rachael Elizabeth Dodgson on 9 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Francis Chiwariro on 8 March 2022
21 Dec 2021 AA Full accounts made up to 31 March 2021
05 May 2021 TM01 Termination of appointment of Andrew Michael William Tonner as a director on 24 April 2021
30 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
30 Apr 2021 TM02 Termination of appointment of Michael Wright as a secretary on 31 March 2021