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KEY STRUCTURES LIMITED

Company number 06649544

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
21 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
27 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 May 2022 SH06 Cancellation of shares. Statement of capital on 18 May 2022
  • GBP 900
19 May 2022 PSC07 Cessation of Richard Anthony Julius Bowles as a person with significant control on 18 May 2022
19 May 2022 PSC07 Cessation of Charles Spall as a person with significant control on 18 May 2022
19 May 2022 TM01 Termination of appointment of Charles Spall as a director on 18 May 2022
18 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
24 Sep 2020 PSC04 Change of details for Mr Charles Spall as a person with significant control on 24 September 2020
24 Sep 2020 PSC04 Change of details for Mr Richard Anthony Julius Bowles as a person with significant control on 24 September 2020
23 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
16 Apr 2020 AD01 Registered office address changed from Unit 2 Gresham Way Wimbledon London Greater London SW19 8ED to 208 Durnsford Road London SW19 8DR on 16 April 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
04 Jul 2018 AP01 Appointment of Mrs Sophie Bowles as a director on 1 July 2018
17 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates