KEYS CARE SOLUTIONS LIMITED

Company number 04675584

Date	Type	Description	View / Download
03 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/2021	(4 pages)
30 Dec 2020	MR01	Registration of charge 046755840002, created on 23 December 2020	(92 pages)
02 Nov 2020	TM01	Termination of appointment of Patricia Lee as a director on 1 September 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	(2 pages)
26 Aug 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
19 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	(3 pages)
02 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-02	(3 pages)
22 Jul 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
27 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)
12 Nov 2018	MR01	Registration of charge 046755840001, created on 6 November 2018	(14 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 11,349	(3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
10 Oct 2018	PSC02	Notification of Keys Bidco Limited as a person with significant control on 8 October 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Caroline Elizabeth Shaw as a person with significant control on 8 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Caroline Elizabeth Shaw as a director on 8 October 2018	(1 page)
10 Oct 2018	TM02	Termination of appointment of William Arthur Shires Barff as a secretary on 8 October 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mrs Patricia Lee as a director on 8 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr David Manson as a director on 8 October 2018	(2 pages)
09 Oct 2018	AD01	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 9 October 2018	(1 page)
04 Oct 2018	AA	Unaudited abridged accounts made up to 30 June 2018	(9 pages) Download iXBRL
27 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(9 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages) Download iXBRL

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