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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)
31 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
12 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 May 2019
14 Nov 2018 AP01 Appointment of Stephen Barrie O'brien as a director on 12 November 2018
14 Nov 2018 PSC07 Cessation of Steve Critchley as a person with significant control on 12 November 2018
14 Nov 2018 PSC02 Notification of Pure Technology Group Limited as a person with significant control on 12 November 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
16 Oct 2018 SH08 Change of share class name or designation
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
04 Jul 2018 SH08 Change of share class name or designation
19 Jun 2018 PSC07 Cessation of James Michael Fagan as a person with significant control on 18 June 2018
19 Jun 2018 TM01 Termination of appointment of James Fagan as a director on 18 June 2018
23 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
28 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
30 Jul 2014 CH01 Director's details changed for James Fagan on 17 September 2013
30 Jul 2014 CH01 Director's details changed for Mr Steven Paul Critchley on 25 July 2013
30 Jul 2014 AD01 Registered office address changed from Unit 3 Smithy Court Pemberton Business Park Smithy Brook Road Wigan Lancashire WN3 6PS United Kingdom to Keytech Managed Solutions Ltd 3 Smithy Court Wigan Lancashire WN3 6PS on 30 July 2014
19 Nov 2013 SH08 Change of share class name or designation
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1,000