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KEY TECHNOLOGIES LIMITED

Company number 06515775

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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)
23 May 2019 CH01 Director's details changed for Mr Christopher Gordon Rowe on 23 May 2019
23 May 2019 CH01 Director's details changed for Mr Leszek Richard Litwinowicz on 23 May 2017
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
17 Aug 2018 MR01 Registration of charge 065157750004, created on 17 August 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
27 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
13 Mar 2018 PSC07 Cessation of Simon Leslie Grove as a person with significant control on 28 February 2018
13 Mar 2018 PSC07 Cessation of Jonathon David Grove as a person with significant control on 28 February 2018
09 Oct 2017 TM01 Termination of appointment of Richard Papanicolaou as a director on 29 September 2017
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 84,123.78
30 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
20 Oct 2016 AP01 Appointment of Mr Simon Leslie Grove as a director on 3 August 2016
20 Oct 2016 AP01 Appointment of Mr Jonathon David Grove as a director on 3 August 2016
30 Sep 2016 CH01 Director's details changed for Mr Richard Papanicolaou on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mr Christopher Gordon Rowe on 30 September 2016
21 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 73,834.31
18 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
13 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 73,834.31
13 Mar 2015 AD02 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Doulton Road Doulton Road Cradley Heath West Midlands B64 5QB
12 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
11 Nov 2014 AUD Auditor's resignation
31 Jul 2014 MISC Auditors resignation