KEY CONTROL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 01/09/251 September 2025 New | Cessation of Joanne Dorcas Lingard as a person with significant control on 2025-08-29 |
| 01/09/251 September 2025 New | Cessation of Lee Philip Thompson as a person with significant control on 2025-08-29 |
| 01/09/251 September 2025 New | Termination of appointment of Joanne Dorcas Lingard as a director on 2025-08-29 |
| 01/09/251 September 2025 New | Notification of Key Control Services (Holdings) Ltd as a person with significant control on 2025-08-29 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Appointment of Mrs Joanne Dorcas Lingard as a director on 2023-04-18 |
| 18/04/2318 April 2023 | Cessation of Philip Graham Thompson as a person with significant control on 2023-02-19 |
| 18/04/2318 April 2023 | Notification of Lee Philip Thompson as a person with significant control on 2023-02-19 |
| 18/04/2318 April 2023 | Notification of Joanne Dorcas Lingard as a person with significant control on 2023-02-19 |
| 18/04/2318 April 2023 | Notification of Paul Scott Haynes as a person with significant control on 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Director's details changed for Mr Paul Scott Haynes on 2022-12-01 |
| 20/02/2320 February 2023 | Termination of appointment of Philip Graham Thompson as a director on 2023-02-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE THOMPSON |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE THOMPSON |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE THOMPSON |
| 10/03/1610 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/03/147 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM UNIT 5C FISHBROOK INDUSTRIAL ESTATE,, STONECLOUGH ROAD KEARSLEY BOLTON BL4 8AH |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM THOMPSON / 27/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BERYL THOMPSON / 27/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DUERDEN / 09/05/2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE UADASZ / 09/05/2007 |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 UNIT 5C FISHBROOK INDUSTRIAL ESTATE, STONECLOUGH ROAD KEARSLEY BOLTON BL4 8AH |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 UNIT 5C FISHBROOK INDUSTRIAL ESTATE STONECLOUGH ROAD KEARSLEY BOLTONBL4 8NX |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 27/02/04; NO CHANGE OF MEMBERS; AMEND |
| 04/03/044 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: G OFFICE CHANGED 30/01/02 7 NESTON ROAD WALSHAW BURY LANCASHIRE BL8 3DB |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: G OFFICE CHANGED 11/12/01 7 NESTON ROAD WALSHAW BURY LANCASHIRE BL8 3DB |
| 11/12/0111 December 2001 | COMPANY NAME CHANGED TIDY DEBT RECOVERY SERVICES LIMI TED CERTIFICATE ISSUED ON 11/12/01 |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: G OFFICE CHANGED 21/11/01 ASHLEY ENGINEERING STONE BRIDGE LANE OSWALDTWISTLE LANCASHIRE BB5 3HX |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: G OFFICE CHANGED 09/03/01 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST, MANCHESTER LANCASHIRE M1 5WG |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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