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KEYQUARTER LTD

Company number 10049062

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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)
15 May 2024 MR04 Satisfaction of charge 100490620002 in full
15 May 2024 MR04 Satisfaction of charge 100490620003 in full
15 May 2024 MR04 Satisfaction of charge 100490620001 in full
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
26 Jan 2023 SH10 Particulars of variation of rights attached to shares
26 Jan 2023 SH08 Change of share class name or designation
26 Jan 2023 MA Memorandum and Articles of Association
26 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 PSC04 Change of details for Mrs Zoe Denise Hutchins as a person with significant control on 31 October 2022
08 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 May 2021 AA Micro company accounts made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
06 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Sep 2019 MR01 Registration of charge 100490620003, created on 2 September 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 30 June 2017
05 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
17 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates