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KEY-TECH INTERNATIONAL LIMITED

Company number 04249006

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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)
16 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Oct 2023	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Thomas Henderson as a director on 1 July 2023	View PDF Appointment of Thomas Henderson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Patrick Ferguson as a director on 30 June 2023	View PDF Termination of appointment of Patrick Ferguson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 May 2023	CH01	Director's details changed for Dr Patrick Ferguson on 15 May 2023	View PDF Director's details changed for Dr Patrick Ferguson on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM02	Termination of appointment of Margaret Elizabeth Ferguson as a secretary on 11 May 2023	View PDF Termination of appointment of Margaret Elizabeth Ferguson as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
14 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	PSC05	Change of details for Key-Tech International Trustee Limited as a person with significant control on 28 January 2022	View PDF Change of details for Key-Tech International Trustee Limited as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Paul Alexander Kaiser as a director on 28 January 2022	View PDF Appointment of Mr Paul Alexander Kaiser as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC07	Cessation of Patrick Ferguson as a person with significant control on 28 January 2022	View PDF Cessation of Patrick Ferguson as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC02	Notification of Key-Tech International Trustee Limited as a person with significant control on 28 January 2022	View PDF Notification of Key-Tech International Trustee Limited as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
23 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	SH06	Cancellation of shares. Statement of capital on 12 April 2019 GBP 695.40	View PDF Cancellation of shares. Statement of capital on 12 April 2019 GBP 695.40 - link opens in a new window - 4 pages (4 pages)
23 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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KEY-TECH INTERNATIONAL LIMITED

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