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KEY CONTROL SERVICES LTD

Company number 04168614

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
13 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with updates
18 Apr 2023 AP01 Appointment of Mrs Joanne Dorcas Lingard as a director on 18 April 2023
18 Apr 2023 PSC01 Notification of Lee Philip Thompson as a person with significant control on 19 February 2023
18 Apr 2023 PSC01 Notification of Joanne Dorcas Lingard as a person with significant control on 19 February 2023
18 Apr 2023 PSC01 Notification of Paul Scott Haynes as a person with significant control on 31 December 2022
18 Apr 2023 PSC07 Cessation of Philip Graham Thompson as a person with significant control on 19 February 2023
02 Mar 2023 CH01 Director's details changed for Mr Paul Scott Haynes on 1 December 2022
20 Feb 2023 TM01 Termination of appointment of Philip Graham Thompson as a director on 19 February 2023
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
07 Sep 2021 SH08 Change of share class name or designation
07 Sep 2021 SH10 Particulars of variation of rights attached to shares
07 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 MA Memorandum and Articles of Association
31 Aug 2021 CH01 Director's details changed for Mr Philip Graham Thompson on 31 August 2021
16 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
18 Mar 2021 MR01 Registration of charge 041686140003, created on 16 March 2021
11 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
19 Jan 2021 MR04 Satisfaction of charge 2 in full
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020