Companies House does not verify the accuracy of the information filed

KEYTO OUTSOURCING LIMITED

Company number 13846075

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	PSC02	Notification of Deacon Group Investments Limited as a person with significant control on 21 April 2023	View PDF Notification of Deacon Group Investments Limited as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Ryan Deacon as a person with significant control on 21 April 2023	View PDF Cessation of Ryan Deacon as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC01	Notification of Louis Avenell as a person with significant control on 21 April 2023	View PDF Notification of Louis Avenell as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2024	TM01	Termination of appointment of Louis Peter Avenell as a director on 26 March 2024	View PDF Termination of appointment of Louis Peter Avenell as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Trevor George Deacon as a director on 26 March 2024	View PDF Termination of appointment of Trevor George Deacon as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Ryan Lee Deacon as a director on 26 March 2024	View PDF Termination of appointment of Ryan Lee Deacon as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mrs Michelle Diane Deacon as a director on 26 March 2024	View PDF Appointment of Mrs Michelle Diane Deacon as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mrs Geraldine Avenell as a director on 26 March 2024	View PDF Appointment of Mrs Geraldine Avenell as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mrs Shanice Phyllis Deacon as a director on 26 March 2024	View PDF Appointment of Mrs Shanice Phyllis Deacon as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2023	TM01	Termination of appointment of Richard Whale as a director on 14 April 2023	View PDF Termination of appointment of Richard Whale as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	CH01	Director's details changed for Mr Louis Peter Avenell on 3 January 2023	View PDF Director's details changed for Mr Louis Peter Avenell on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Ryan Lee Deacon on 14 July 2022	View PDF Director's details changed for Mr Ryan Lee Deacon on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Trevor George Deacon as a director on 1 July 2022	View PDF Appointment of Mr Trevor George Deacon as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Louis Peter Avenell as a director on 1 July 2022	View PDF Appointment of Mr Louis Peter Avenell as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Richard Whale as a director on 1 July 2022	View PDF Appointment of Richard Whale as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/06/2022	View PDF Resolutions RES13 ‐ Subdivision of shares 01/06/2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Jun 2022	SH02	Sub-division of shares on 1 June 2022	View PDF Sub-division of shares on 1 June 2022 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

KEYTO OUTSOURCING LIMITED

Filter by category