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KEY INTEGRATED SERVICES (ELECTRICAL) LIMITED

Company number 10607177

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
28 Apr 2023 AA Accounts for a small company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
12 Jul 2022 AP01 Appointment of Mr Matthew James Robert Cornwell as a director on 11 July 2022
14 Jun 2022 AA Accounts for a small company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
13 May 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
04 May 2020 AA Accounts for a small company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 AD01 Registered office address changed from Queens Court 24, Queen Street Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
22 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
09 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 150
11 Dec 2017 SH08 Change of share class name or designation
07 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 AP01 Appointment of Mr Ian Douglas Mcdowell as a director on 30 May 2017
30 May 2017 AP01 Appointment of Mr Saul David Beresford as a director on 30 May 2017
08 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-08
  • GBP 100