KEYS 7KS LIMITED

Company number NI608728

Date	Type	Description	View / Download
06 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
06 Sep 2019	PSC05	Change of details for Bettercare Keys Limited as a person with significant control on 5 February 2018	(2 pages)
22 Jul 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
18 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
06 Jun 2018	AD01	Registered office address changed from Laganwood House 44 New Forge Lane Belfast BT9 5NW to C/O Pinsents Masons Llp, the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 6 June 2018	(1 page)
21 Feb 2018	MA	Memorandum and Articles of Association	(33 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jan 2018	MR04	Satisfaction of charge NI6087280001 in full	(1 page)
22 Dec 2017	MR01	Registration of charge NI6087280002, created on 22 December 2017	(90 pages)
22 Dec 2017	MR01	Registration of charge NI6087280003, created on 22 December 2017	(69 pages)
28 Nov 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
23 Oct 2017	TM01	Termination of appointment of Kelly Looker as a director on 10 October 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
17 Aug 2017	AP01	Appointment of David Lindsay Manson as a director on 31 July 2017	(3 pages)
17 Aug 2017	AP01	Appointment of Patricia Lesley Lee as a director on 31 July 2017	(3 pages)
17 Aug 2017	TM01	Termination of appointment of Heather Laffin as a director on 31 July 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Marc Murphy as a director on 31 July 2017	(2 pages)
17 Aug 2017	TM02	Termination of appointment of Marc Murphy as a secretary on 31 July 2017	(2 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
30 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
29 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
16 Jul 2015	MR01	Registration of charge NI6087280001, created on 26 June 2015	(10 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)