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KEYSOURCE LIMITED

Company number 03663128

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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)
05 Nov 2020 AD01 Registered office address changed from The Green Sand Foundary 99 Water Lane Leeds LS11 5QN England to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 5 November 2020
07 Oct 2020 AP01 Appointment of Mr Daniel James Hyner as a director on 1 October 2020
15 Sep 2020 TM01 Termination of appointment of Nigel Paul Taylor as a director on 3 September 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
08 Jul 2020 AA Full accounts made up to 30 June 2019
17 Jun 2020 MR01 Registration of charge 036631280010, created on 4 June 2020
15 Jun 2020 AP01 Appointment of Mr Jonathan William Healy as a director on 4 June 2020
09 Jun 2020 MR01 Registration of charge 036631280009, created on 4 June 2020
30 Apr 2020 PSC02 Notification of Southerns Limited as a person with significant control on 27 February 2020
30 Apr 2020 PSC07 Cessation of Styles & Wood Group Limited as a person with significant control on 27 February 2020
08 Apr 2020 MR05 All of the property or undertaking has been released from charge 036631280008
30 Mar 2020 TM01 Termination of appointment of Craig Anthony Eastwood as a director on 30 March 2020
04 Mar 2020 AD01 Registered office address changed from Cavendish House Cross Street Sale M33 7BU England to The Green Sand Foundary 99 Water Lane Leeds LS11 5QN on 4 March 2020
10 Dec 2019 TM01 Termination of appointment of Philip Nicholas Lanigan as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Anthony Stephen Lenehan as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Craig Anthony Eastwood as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Nigel Paul Taylor as a director on 29 November 2019
16 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
07 Jun 2019 MR01 Registration of charge 036631280008, created on 31 May 2019
10 Apr 2019 AA Full accounts made up to 30 June 2018
23 Mar 2019 MR04 Satisfaction of charge 036631280005 in full
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
14 Nov 2018 PSC05 Change of details for Styles & Wood Group Plc as a person with significant control on 9 March 2018
14 Nov 2018 TM01 Termination of appointment of Michael Thomas West as a director on 1 November 2018
02 May 2018 MR01 Registration of charge 036631280007, created on 20 April 2018