KEYS ACE LIMITED

Company number 05556312

Date	Type	Description	View / Download
21 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
21 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
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	(1 page)
06 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
19 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
11 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
11 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
27 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
17 Jul 2022	MR04	Satisfaction of charge 055563120001 in full	(1 page)
17 Jul 2022	MR04	Satisfaction of charge 055563120002 in full	(1 page)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
04 May 2021	PSC02	Notification of Keys Group Holdings Limited as a person with significant control on 25 January 2021	(2 pages)
04 May 2021	PSC07	Cessation of Keys Bidco Limited as a person with significant control on 25 January 2021	(1 page)
17 Mar 2021	SH02	Consolidation of shares on 22 January 2021	(4 pages)
17 Mar 2021	SH08	Change of share class name or designation	(2 pages)