KEATING CHAMBERS SERVICE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/11/2430 November 2024 | Director's details changed for Mr Richard Anthony Harding Kc on 2023-02-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/08/2316 August 2023 | Appointment of Krista Lee Kc as a director on 2023-07-20 |
| 16/08/2316 August 2023 | Termination of appointment of Rosemary Elizabeth Jackson as a director on 2023-07-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 01/03/231 March 2023 | Director's details changed for Mr Alexander David Nissen Qc on 2022-09-08 |
| 01/03/231 March 2023 | Director's details changed for Mr Vincent John Moran Qc on 2022-09-08 |
| 13/12/2213 December 2022 | Change of details for Mr Vincent John Moran Qc as a person with significant control on 2022-09-08 |
| 13/12/2213 December 2022 | Director's details changed for Mr Vincent John Moran Qc on 2022-09-08 |
| 13/12/2213 December 2022 | Director's details changed for Mr Alexander David Nissen Qc on 2022-09-08 |
| 13/12/2213 December 2022 | Change of details for Mr Alexander David Nissen Qc as a person with significant control on 2022-09-08 |
| 12/12/2212 December 2022 | Director's details changed for Mr Richard Anthony Harding Qc on 2022-09-08 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/09/2226 September 2022 | Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP |
| 26/09/2226 September 2022 | Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP |
| 26/09/2226 September 2022 | Notification of Alexander David Nissen Qc as a person with significant control on 2020-11-27 |
| 26/09/2226 September 2022 | Notification of Vincent John Moran Qc as a person with significant control on 2021-12-15 |
| 23/09/2223 September 2022 | Withdrawal of a person with significant control statement on 2022-09-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 16/12/2116 December 2021 | Appointment of Mr Vincent John Moran Qc as a director on 2021-10-23 |
| 15/12/2115 December 2021 | Termination of appointment of Sarah Hannaford as a director on 2021-10-23 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR ALEXANDER DAVID NISSEN QC |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TAVERNER |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM CONSTABLE |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR RICHARD ANTHONY HARDING QC |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NISSEN |
| 03/07/183 July 2018 | DIRECTOR APPOINTED ROSEMARY ELIZABETH JACKSON |
| 24/11/1724 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FINOLA O'FARRELL |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED SARAH HANNAFORD |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051611570001 |
| 18/12/1518 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARLING |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR ADAM MICHAEL CONSTABLE |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MS FINOLA MARY O'FARRELL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR ALEXANDER DAVID NISSEN |
| 16/07/1516 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOTT |
| 09/12/149 December 2014 | DIRECTOR APPOINTED PAUL ANTHONY DARLING |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MARCUS LOUIS TAVERNER |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FURST |
| 21/07/1421 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW FURST / 27/06/2012 |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA TERESA HUMPHREYS / 27/06/2012 |
| 29/06/1229 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STANLEY ELLIOTT / 27/06/2012 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | COMPANY NAME CHANGED TOURCRETE 3 LIMITED CERTIFICATE ISSUED ON 18/02/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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