KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED
Company number 06080538
- Company Overview for KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED (06080538)
- Filing history for KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED (06080538)
- People for KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED (06080538)
- Charges for KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED (06080538)
- More for KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED (06080538)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | CH01 | Director's details changed for Mark Nicholls on 23 July 2024 | |
| 19 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 12 Jul 2023 | TM01 | Termination of appointment of Robert Taylor as a director on 12 July 2023 | |
| 06 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
| 29 Nov 2022 | AD01 | Registered office address changed from 2 Hamel House Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF to Suite 208, Pacific House Relay Point Wilnecote Tamworth Staffordshire B77 5PA on 29 November 2022 | |
| 27 Jul 2022 | PSC02 | Notification of Key Systems Holdings Limited as a person with significant control on 13 June 2022 | |
| 27 Jul 2022 | PSC07 | Cessation of Michael John Dillon as a person with significant control on 13 June 2022 | |
| 27 Jul 2022 | PSC07 | Cessation of Mark Nicholls as a person with significant control on 9 June 2022 | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 28 Mar 2022 | CH01 | Director's details changed for Mark Nicholls on 28 March 2022 | |
| 28 Mar 2022 | CH01 | Director's details changed for Robert Taylor on 28 March 2022 | |
| 28 Mar 2022 | CH01 | Director's details changed for Mr Michael John Dillon on 28 March 2022 | |
| 28 Mar 2022 | PSC04 | Change of details for Mr Mark Nicholls as a person with significant control on 3 March 2022 | |
| 28 Mar 2022 | PSC04 | Change of details for Mr Michael John Dillon as a person with significant control on 3 March 2022 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
| 08 Jul 2021 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jul 2021 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 13 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
| 09 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
| 26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with no updates |