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THE KEY SUPPORT SERVICES LIMITED

Company number 08268303

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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)
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Daniel Robert Allen as a director on 1 June 2016
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
12 May 2016 AP01 Appointment of Mr Paul Keith Osborne as a director on 31 March 2016
20 Jan 2016 TM01 Termination of appointment of Andrew Evan Paul Turner as a director on 31 December 2015
19 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,020.759
19 Nov 2015 AD02 Register inspection address has been changed from Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 29 Ludgate Hill London EC4M 7JR
09 Jul 2015 AD01 Registered office address changed from 5th Floor 21 Southampton Row London WC1B 5HA to 29 Ludgate Hill 2nd Floor London EC4M 7JR on 9 July 2015
24 Jun 2015 TM01 Termination of appointment of June Olivia O'flagherty Stevenson as a director on 22 June 2015
07 May 2015 AP01 Appointment of Mr Andrew Evan Paul Turner as a director on 22 April 2015
17 Mar 2015 AA Accounts for a small company made up to 31 August 2014
12 Jan 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5,020.759
03 Oct 2014 MR01 Registration of charge 082683030001, created on 29 September 2014
06 Jun 2014 AA Accounts for a small company made up to 31 August 2013
19 May 2014 CERTNM Company name changed ten education LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
19 May 2014 CONNOT Change of name notice
12 May 2014 AD04 Register(s) moved to registered office address
16 Apr 2014 AA01 Previous accounting period shortened from 31 October 2013 to 31 August 2013
03 Apr 2014 AD01 Registered office address changed from , 30 Market Place, London, W1W 8AP on 3 April 2014
03 Apr 2014 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
03 Apr 2014 TM01 Termination of appointment of Malcolm Berry as a director
03 Apr 2014 TM01 Termination of appointment of Alexander Cheatle as a director
03 Apr 2014 TM01 Termination of appointment of Sarah Hornbuckle as a director
03 Apr 2014 TM01 Termination of appointment of Benjamin Horner as a director
03 Apr 2014 TM01 Termination of appointment of Joachim Jaeckle as a director