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KEY CONSULT LTD

Company number 08565093

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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)
05 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jul 2022 PSC04 Change of details for Mr Dafydd Morgan Williams as a person with significant control on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Dafydd Morgan Williams on 13 July 2022
13 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
13 Jul 2022 AP01 Appointment of Mr Clive Morgan Williams as a director on 28 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
02 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with updates
11 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,010.00
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1,000