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KEY PERSONNEL SOLUTIONS LIMITED

Company number 07730331

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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 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 66	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 66 - link opens in a new window - 15 pages (15 pages)
26 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 6 pages (6 pages)
11 May 2015	SH06	Cancellation of shares. Statement of capital on 21 April 2015 GBP 66.00	View PDF Cancellation of shares. Statement of capital on 21 April 2015 GBP 66.00 - link opens in a new window - 4 pages (4 pages)
11 May 2015	TM01	Termination of appointment of Pamela Margaret Pindar as a director on 21 April 2015	View PDF Termination of appointment of Pamela Margaret Pindar as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Dec 2014	CH01	Director's details changed for Sherrine Swallow on 28 October 2014	View PDF Director's details changed for Sherrine Swallow on 28 October 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	CH01	Director's details changed for Mandy Hallam on 28 October 2014	View PDF Director's details changed for Mandy Hallam on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Pamela Margaret Pindar on 28 October 2014	View PDF Director's details changed for Pamela Margaret Pindar on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 99	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 99 - link opens in a new window - 14 pages (14 pages)
13 Aug 2014	AD01	Registered office address changed from , 39 Westgate, Mansfield, Nottinghamshire, NG18 1RX to 13 Brunel Parkway Derby Derbyshire DE24 8HR on 13 August 2014	View PDF Registered office address changed from , 39 Westgate, Mansfield, Nottinghamshire, NG18 1RX to 13 Brunel Parkway Derby Derbyshire DE24 8HR on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 99	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 99 - link opens in a new window - 15 pages (15 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	AA01	Previous accounting period shortened from 31 August 2012 to 31 July 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Jun 2012	AD01	Registered office address changed from , 2Nd Floor, Granby House 44 Friar Lane, Nottingham, NG1 6DX, United Kingdom on 25 June 2012	View PDF Registered office address changed from , 2Nd Floor, Granby House 44 Friar Lane, Nottingham, NG1 6DX, United Kingdom on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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