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KEYTECH MANAGED SOLUTIONS LIMITED

Company number 08608277

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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 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
23 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
23 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP01	Appointment of Mr Mark Richard Lee as a director on 1 January 2024	View PDF Appointment of Mr Mark Richard Lee as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC05	Change of details for Tieva Limited as a person with significant control on 1 August 2021	View PDF Change of details for Tieva Limited as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Stephen Barrie O'brien as a director on 16 October 2023	View PDF Termination of appointment of Stephen Barrie O'brien as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
01 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
01 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	PSC05	Change of details for Pure Technology Group Limited as a person with significant control on 19 December 2022	View PDF Change of details for Pure Technology Group Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MR01	Registration of charge 086082770003, created on 19 April 2023	View PDF Registration of charge 086082770003, created on 19 April 2023 - link opens in a new window - 50 pages (50 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Oct 2022	MR04	Satisfaction of charge 086082770001 in full	View PDF Satisfaction of charge 086082770001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR01	Registration of charge 086082770002, created on 4 October 2022	View PDF Registration of charge 086082770002, created on 4 October 2022 - link opens in a new window - 49 pages (49 pages)
02 Jul 2022	AP03	Appointment of Ms Briony Jackson as a secretary on 1 July 2022	View PDF Appointment of Ms Briony Jackson as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	TM02	Termination of appointment of Geoffrey Charles Botting as a secretary on 1 July 2022	View PDF Termination of appointment of Geoffrey Charles Botting as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
24 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 37 pages (37 pages)
24 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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KEYTECH MANAGED SOLUTIONS LIMITED

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