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KEYS CARE SOLUTIONS LIMITED

Company number 04675584

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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)
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2015 CH03 Secretary's details changed for Mr William Arthur Shires Barff on 13 May 2014
03 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
03 Mar 2015 CH01 Director's details changed for Ms Caroline Elizabeth Shaw on 13 May 2014
03 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
11 Jun 2012 MEM/ARTS Memorandum and Articles of Association
29 May 2012 RESOLUTIONS Resolutions
  • RES14 ‐ 9900 16/04/2012
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 10,000
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Sep 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
04 Aug 2010 AD01 Registered office address changed from 5 Grafton Mews Chipping Campden Glos GL55 6BY on 4 August 2010
27 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Mr William Arthur Shires Barff on 2 February 2010
27 Apr 2010 CH01 Director's details changed for Ms Caroline Elizabeth Shaw on 2 February 2010
15 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009