KEY GEOSOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Notification of Kpg Ventures Ltd as a person with significant control on 2025-06-24 |
| 12/06/2512 June 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 2/3, 48 West George Street Glasgow G2 1BP on 2025-06-12 |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/04/2528 April 2025 | Registered office address changed from Fourth Floor Festival House 177 West George Street Glasgow G2 2LB Scotland to 272 Bath Street Glasgow G2 4JR on 2025-04-28 |
| 04/04/254 April 2025 | Director's details changed for Mr Shaun Robert May on 2025-04-03 |
| 03/04/253 April 2025 | Director's details changed for Mr Roger James Tice on 2025-03-07 |
| 03/04/253 April 2025 | Director's details changed for Mr Shaun Robert May on 2025-03-07 |
| 03/04/253 April 2025 | Change of details for Richter Associates (Exeter) Limited as a person with significant control on 2025-03-07 |
| 03/04/253 April 2025 | Director's details changed for Mr Abouzar Jahanshahi on 2025-03-07 |
| 25/09/2425 September 2024 | Director's details changed for Mr Roger James Tice on 2021-09-22 |
| 25/09/2425 September 2024 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Fourth Floor Festival House 177 West George Street Glasgow G2 2LB on 2024-09-25 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/06/2314 June 2023 | Previous accounting period shortened from 2023-09-30 to 2023-04-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Cessation of Jonathan Ash as a person with significant control on 2021-09-22 |
| 28/09/2128 September 2021 | Notification of Richter Associates (Exeter) Limited as a person with significant control on 2021-09-22 |
| 28/09/2128 September 2021 | Cessation of Brian Duthie as a person with significant control on 2021-09-22 |
| 27/09/2127 September 2021 | Director's details changed for Mr Abouzar Jahanshahi on 2021-09-22 |
| 27/09/2127 September 2021 | Appointment of Mr Roger James Tice as a director on 2021-09-22 |
| 27/09/2127 September 2021 | Termination of appointment of Brian Duthie as a director on 2021-09-22 |
| 27/09/2127 September 2021 | Termination of appointment of Jonathan Ash as a director on 2021-09-22 |
| 27/09/2127 September 2021 | Termination of appointment of Brian Duthie as a secretary on 2021-09-22 |
| 27/09/2127 September 2021 | Appointment of Mr Abouzar Jahanshahi as a director on 2021-09-22 |
| 27/09/2127 September 2021 | Appointment of Mr Shaun May as a director on 2021-09-22 |
| 13/03/2013 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CHAMBERS HOUSE 72 HIGH STREET PEEBLES EH45 8SW |
| 08/10/158 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ASH / 01/10/2009 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 7A WELLINGTON PLACE EDINBURGH EH6 7EQ |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN DUTHIE / 25/04/2008 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 31/03/01 |
| 01/05/011 May 2001 | £ NC 100/1000 01/03/0 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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