- Company Overview for THE KEY SUPPORT SERVICES LIMITED (08268303)
- Filing history for THE KEY SUPPORT SERVICES LIMITED (08268303)
- People for THE KEY SUPPORT SERVICES LIMITED (08268303)
- Charges for THE KEY SUPPORT SERVICES LIMITED (08268303)
- More for THE KEY SUPPORT SERVICES LIMITED (08268303)
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) |
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07 Nov 2024 | CS01 | Confirmation statement made on 25 October 2024 with updates | |
19 May 2024 | AA | Group of companies' accounts made up to 31 August 2023 | |
25 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
09 Aug 2023 | AP03 | Appointment of Ms My Hoa Lam as a secretary on 8 August 2023 | |
15 May 2023 | AA | Group of companies' accounts made up to 31 August 2022 | |
12 May 2023 | AD01 | Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 12 May 2023 | |
07 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
01 Nov 2022 | PSC05 | Change of details for Darwin Acquisitions Limited as a person with significant control on 9 June 2022 | |
09 Jun 2022 | AD01 | Registered office address changed from 3rd Floor 70 White Lion Street London N1 9PP England to 3rd Floor 80 Old Street London EC1V 9HU on 9 June 2022 | |
12 May 2022 | AA | Group of companies' accounts made up to 31 August 2021 | |
19 Jan 2022 | AP01 | Appointment of Mr Nicholas Colin Mcnulty as a director on 19 January 2022 | |
27 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
18 Oct 2021 | TM01 | Termination of appointment of Sarah Louise Hernandez as a director on 18 October 2021 | |
01 Sep 2021 | TM01 | Termination of appointment of Daniel Robert Allen as a director on 31 August 2021 | |
07 Jun 2021 | AA | Group of companies' accounts made up to 31 August 2020 | |
21 Apr 2021 | TM01 | Termination of appointment of Richard Alastair Harley as a director on 31 March 2021 | |
20 Apr 2021 | TM01 | Termination of appointment of Michael George Bichard as a director on 31 March 2021 | |
20 Apr 2021 | TM01 | Termination of appointment of Vanessa Ann Dewhurst as a director on 31 March 2021 | |
20 Apr 2021 | TM01 | Termination of appointment of Simon Geoffrey Vardigans as a director on 31 March 2021 | |
29 Dec 2020 | SH08 | Change of share class name or designation | |
29 Dec 2020 | SH10 | Particulars of variation of rights attached to shares | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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22 Dec 2020 | MA | Memorandum and Articles of Association | |
30 Nov 2020 | TM01 | Termination of appointment of Richard Edward Jewell as a director on 30 October 2020 | |
30 Nov 2020 | TM01 | Termination of appointment of Paul Keith Osborne as a director on 30 October 2020 |