Company Results (links open in a new window)
|
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)
|
|
10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
01 Apr 2022 |
CERTNM |
Company name changed keco LIMITED\certificate issued on 01/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-01
|
|
|
22 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
04 Oct 2021 |
PSC02 |
Notification of Sabert Corporation Europe S.A. as a person with significant control on 1 October 2021
|
|
|
04 Oct 2021 |
TM02 |
Termination of appointment of Beverley Jane Pealling as a secretary on 1 October 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Alan David Pealling as a director on 1 October 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of John Alexander Young as a director on 1 October 2021
|
|
|
04 Oct 2021 |
PSC07 |
Cessation of Jamie Kearns as a person with significant control on 1 October 2021
|
|
|
04 Oct 2021 |
PSC07 |
Cessation of John Young as a person with significant control on 1 October 2021
|
|
|
04 Oct 2021 |
PSC07 |
Cessation of Alan David Pealling as a person with significant control on 1 October 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Olivier Bracq as a director on 1 October 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Philippe Leemans as a director on 1 October 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
31 Aug 2020 |
AD01 |
Registered office address changed from C/O B J Pealling the Ferry London Road Chatteris Cambridgeshire PE16 6SG United Kingdom to Unit 2 Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ on 31 August 2020
|
|
|
05 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
30 Jun 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
08 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|