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KEEN IT SOLUTIONS LIMITED

Company number 05582621

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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)
30 Jul 2020 PSC02 Notification of Windsor Telecom Limited as a person with significant control on 24 July 2020
30 Jul 2020 PSC07 Cessation of Philip David Charles Keen as a person with significant control on 24 July 2020
30 Jul 2020 TM01 Termination of appointment of Philip David Charles Keen as a director on 24 July 2020
30 Jul 2020 AP01 Appointment of Mrs Susan Elizabeth Elliott as a director on 24 July 2020
30 Jul 2020 TM02 Termination of appointment of Christopher Charles Keen as a secretary on 24 July 2020
30 Jul 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 July 2020
30 Jul 2020 AD01 Registered office address changed from Unit 8 st Georges Industrial Estate Wilton Road Camberley Surrey GU15 2QW to 1st Floor, Riverside House Riverside House 4 Meadows Business Park Camberley Surrey GU17 9AB on 30 July 2020
24 Jul 2020 MR01 Registration of charge 055826210001, created on 24 July 2020
24 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
07 Oct 2019 CH01 Director's details changed for Philip David Charles Keen on 5 July 2019
07 Oct 2019 PSC04 Change of details for Mr Philip David Charles Keen as a person with significant control on 5 July 2019
17 Apr 2019 AA Micro company accounts made up to 31 October 2018
11 Oct 2018 AD03 Register(s) moved to registered inspection location 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD
11 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
11 Oct 2018 AD02 Register inspection address has been changed to 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD
10 Sep 2018 CH03 Secretary's details changed for Christopher Charles Keen on 10 September 2018
12 Jun 2018 AA Micro company accounts made up to 31 October 2017
30 Apr 2018 PSC04 Change of details for Mr Philip David Charles Keen as a person with significant control on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Philip David Charles Keen on 30 April 2018
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1