KETECH GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 02/04/242 April 2024 | Director's details changed for Ms Denise Carole Lawrenson on 2024-04-02 |
| 06/03/246 March 2024 | Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on 2024-03-06 |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-08-31 |
| 08/12/238 December 2023 | Satisfaction of charge 042509920004 in full |
| 08/12/238 December 2023 | Satisfaction of charge 042509920007 in full |
| 08/12/238 December 2023 | Satisfaction of charge 042509920006 in full |
| 04/12/234 December 2023 | Satisfaction of charge 1 in full |
| 27/10/2327 October 2023 | Satisfaction of charge 042509920005 in full |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / KETECH ENTERPRISES LIMITED / 03/02/2020 |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / KETECH ENTERPRISES LIMITED / 03/02/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / KETECH ENTERPRISES LIMITED / 03/02/2020 |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM KETECH GROUP LIMITED GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TEBBUTT |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEBBUTT |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 25/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CAROLE LAWRENSON / 25/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CAROLE LAWRENSON / 25/06/2019 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 16/11/1716 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 04/07/174 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 80.62 |
| 16/06/1716 June 2017 | SOLVENCY STATEMENT DATED 26/05/17 |
| 16/06/1716 June 2017 | STATEMENT BY DIRECTORS |
| 16/06/1716 June 2017 | 26/05/2017 |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERG |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON |
| 02/12/152 December 2015 | ADOPT ARTICLES 05/11/2015 |
| 02/12/152 December 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 80.61 |
| 01/12/151 December 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042509920007 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042509920006 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042509920004 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042509920005 |
| 09/10/159 October 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2015 |
| 13/07/1513 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 20/11/1420 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 13/10/1413 October 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 01/08/2013 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CAROLE LAWRENSON / 01/08/2013 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 01/08/2013 |
| 28/05/1428 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 25/02/1425 February 2014 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF SUPERVISOR |
| 25/02/1425 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/10/131 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013 |
| 11/07/1311 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 10/07/2013 |
| 22/05/1322 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 3.69441 |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 08/02/138 February 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 3.69441 |
| 10/10/1210 October 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE |
| 31/07/1231 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ANTHONY RALPH COLLINSON |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE |
| 02/07/122 July 2012 | AUDITOR'S RESIGNATION |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRK |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 12/10/1112 October 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011 |
| 21/07/1121 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN LANE / 28/05/2010 |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED DENISE CAROLE LAWRENSON |
| 19/08/1019 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 08/07/108 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR DAMIAN LANE |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BELL |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MR MICHAEL JOHN TEBBUTT |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TEBBUTT |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN ANDREW BERG |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR PAUL ROBERT KIRK |
| 30/12/0930 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 30/12/0930 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/10/0910 October 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD BEDS MK40 3NF UK |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR STEVEN ANDREW BERG |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BAWDEN |
| 09/10/099 October 2009 | SECRETARY APPOINTED MR STEVEN ANDREW BERG |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR RUPERT THOMAS INGRESS BELL |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAWDEN |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/097 August 2009 | S-DIV |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/097 August 2009 | ADOPT ARTICLES 31/07/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/07/092 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM CLIFRON HOUSE 4A GOLDINGTON RD BEDFORD BEDS MK40 3NF |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/08/0719 August 2007 | RE GUARANTEE 30/07/07 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 35-37 TAVISTOCK PLACE BEDFORD MK40 2RZ |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 03/08/043 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: THE WILLOWS SPRING HILL, LITTLE STAUGHTON BEDFORD BEDFORDSHIRE MK44 2BS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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