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KEYS 7KS LIMITED

Company number NI608728

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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)
09 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
03 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
03 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
03 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
03 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
06 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
08 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
08 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
19 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
19 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
15 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
09 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Nov 2022 AA Full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
03 Dec 2021 AA Full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
30 Dec 2020 MR01 Registration of charge NI6087280005, created on 23 December 2020
23 Dec 2020 MR01 Registration of charge NI6087280004, created on 23 December 2020
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
02 Sep 2020 AP01 Appointment of Mr Colin James Anderton as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020
20 Aug 2020 AA Full accounts made up to 31 March 2020