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KEY INTEGRATED SERVICES (NORTH WEST) LTD

Company number 10887422

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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
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
19 Jan 2024 AP01 Appointment of Mr James O'hare as a director on 19 January 2024
03 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
24 Jul 2023 CH01 Director's details changed for Mr Mark Lawrence Poulton on 24 July 2023
25 Apr 2023 AA Accounts for a small company made up to 31 December 2022
30 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
14 Jun 2022 AA Accounts for a small company made up to 31 December 2021
09 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
27 May 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
04 May 2020 AA Accounts for a small company made up to 31 December 2019
14 Oct 2019 AP01 Appointment of Mr Ian Douglas Mcdowell as a director on 14 October 2019
05 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 150
24 Aug 2018 SH08 Change of share class name or designation
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2018 AP01 Appointment of Mr Garry Williamson as a director on 16 April 2018
14 Aug 2018 PSC01 Notification of Garry Williamson as a person with significant control on 13 August 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
23 Mar 2018 AD01 Registered office address changed from 24 Queen Street Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018
12 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
27 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-27
  • GBP 100