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KEYS DIRECT CARE LIMITED

Company number 04038630

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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)
21 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
21 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
21 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
21 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
08 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
13 May 2024 AD01 Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
12 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
20 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
20 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
25 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
30 Nov 2022 AA Full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
17 Jul 2022 MR04 Satisfaction of charge 040386300003 in full
17 Jul 2022 MR04 Satisfaction of charge 040386300004 in full
03 Dec 2021 AA Full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
30 Dec 2020 MR01 Registration of charge 040386300004, created on 23 December 2020
02 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
02 Sep 2020 AP01 Appointment of Mr Colin James Anderton as a director on 1 September 2020