Companies House does not verify the accuracy of the information filed

KEYCRAFT LTD

Company number SC466323

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)
06 Jan 2025	CH01	Director's details changed for Mr Justin Carlyon on 18 December 2024	View PDF Director's details changed for Mr Justin Carlyon on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC04	Change of details for Mr Christopher Gordon Cowie as a person with significant control on 18 January 2024	View PDF Change of details for Mr Christopher Gordon Cowie as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Christopher Gordon Cowie on 18 January 2024	View PDF Director's details changed for Mr Christopher Gordon Cowie on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MR01	Registration of charge SC4663230001, created on 1 December 2023	View PDF Registration of charge SC4663230001, created on 1 December 2023 - link opens in a new window - 18 pages (18 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Jun 2021	PSC04	Change of details for Mr Greg Cowie as a person with significant control on 13 June 2021	View PDF Change of details for Mr Greg Cowie as a person with significant control on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Greg Cowie on 13 June 2021	View PDF Director's details changed for Mr Greg Cowie on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 14 pages (14 pages)
11 May 2021	CH01	Director's details changed for Mr Doug Cowie on 6 May 2021	View PDF Director's details changed for Mr Doug Cowie on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC04	Change of details for Mr Doug Cowie as a person with significant control on 6 May 2021	View PDF Change of details for Mr Doug Cowie as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 12 pages (12 pages)
24 Mar 2020	SH02	Sub-division of shares on 4 March 2020	View PDF Sub-division of shares on 4 March 2020 - link opens in a new window - 6 pages (6 pages)
23 Mar 2020	SH02	Sub-division of shares on 4 March 2020	View PDF Sub-division of shares on 4 March 2020 - link opens in a new window - 6 pages (6 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 121.27	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 121.27 - link opens in a new window - 8 pages (8 pages)
13 Mar 2020	AP01	Appointment of Mr Hugh Smallridge as a director on 4 March 2020	View PDF Appointment of Mr Hugh Smallridge as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KEYCRAFT LTD

Filter by category