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KEYZO IT SOLUTIONS LTD

Company number 08199457

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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)
16 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
28 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
23 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
25 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
31 Aug 2021 SH10 Particulars of variation of rights attached to shares
31 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2021 SH08 Change of share class name or designation
06 Aug 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 65
09 Jul 2021 PSC04 Change of details for Mr Shane Russell Spencer as a person with significant control on 9 July 2021
09 Jul 2021 CH01 Director's details changed for Mr Shane Spencer on 30 June 2021
06 Jul 2021 PSC04 Change of details for Mr Shane Russell Spencer as a person with significant control on 6 April 2021
02 Jul 2021 PSC07 Cessation of Victoria Caroline Spencer as a person with significant control on 6 April 2021
02 Jul 2021 PSC01 Notification of Victoria Spencer as a person with significant control on 6 April 2016
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 100
14 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Feb 2021 AA Unaudited abridged accounts made up to 30 September 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
21 Aug 2020 CS01 Confirmation statement made on 27 August 2019 with no updates
20 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates