Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 May 2023 |
CERTNM |
Company name changed kec ventures LTD.\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-08
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01 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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20 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas Reed as a person with significant control on 18 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Ian Ashley Neil Lucas as a person with significant control on 18 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Ian Ashley Neil Lucas as a director on 18 February 2023
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19 Feb 2023 |
TM01 |
Termination of appointment of Rosemary Lillian Waters as a director on 12 February 2023
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19 Feb 2023 |
TM01 |
Termination of appointment of Jean Chatfield as a director on 3 February 2023
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19 Feb 2023 |
AD01 |
Registered office address changed from 18 Crellow Fields Stithians Truro Cornwall TR3 7RE England to 17 Silver Birch Grove Trowbridge Wiltshire BA14 0JQ on 19 February 2023
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05 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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21 Jan 2022 |
AP01 |
Appointment of Mr Ian Ashley Neil Lucas as a director on 13 January 2022
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31 Dec 2021 |
CH01 |
Director's details changed for Mrs Jean Chatfield on 31 December 2021
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31 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Reed as a person with significant control on 31 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Reed on 31 December 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Unit 4B Winford Business Park Winford Bristol BS40 8HJ United Kingdom to 18 Crellow Fields Stithians Truro Cornwall TR3 7RE on 3 November 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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30 Jun 2021 |
AP01 |
Appointment of Miss Rosemary Lillian Waters as a director on 23 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Jean Chatfield on 19 June 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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