Companies House does not verify the accuracy of the information filed

KEYSOURCE LIMITED

Company number 03663128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
08 Apr 2024	MR01	Registration of charge 036631280013, created on 5 April 2024	View PDF Registration of charge 036631280013, created on 5 April 2024 - link opens in a new window - 47 pages (47 pages)
31 Jul 2023	AP01	Appointment of Mr Simon Patrick Thomson as a director on 25 July 2023	View PDF Appointment of Mr Simon Patrick Thomson as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Daniel James Hyner as a director on 25 July 2023	View PDF Termination of appointment of Daniel James Hyner as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
21 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
29 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC05	Change of details for Gatwick Bidco Limited as a person with significant control on 11 January 2021	View PDF Change of details for Gatwick Bidco Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	MR04	Satisfaction of charge 036631280010 in full	View PDF Satisfaction of charge 036631280010 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	MR04	Satisfaction of charge 036631280006 in full	View PDF Satisfaction of charge 036631280006 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	MR04	Satisfaction of charge 036631280009 in full	View PDF Satisfaction of charge 036631280009 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	MR04	Satisfaction of charge 036631280007 in full	View PDF Satisfaction of charge 036631280007 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	PSC02	Notification of Gatwick Bidco Limited as a person with significant control on 23 December 2020	View PDF Notification of Gatwick Bidco Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Southerns Limited as a person with significant control on 23 December 2020	View PDF Cessation of Southerns Limited as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR01	Registration of charge 036631280012, created on 23 December 2020	View PDF Registration of charge 036631280012, created on 23 December 2020 - link opens in a new window - 46 pages (46 pages)
31 Dec 2020	MR01	Registration of charge 036631280011, created on 23 December 2020	View PDF Registration of charge 036631280011, created on 23 December 2020 - link opens in a new window - 47 pages (47 pages)
17 Dec 2020	MR04	Satisfaction of charge 036631280008 in full	View PDF Satisfaction of charge 036631280008 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KEYSOURCE LIMITED

Filter by category