KEY LOGISTIC SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/03/2418 March 2024 | Change of details for Mr Michael Pugh as a person with significant control on 2018-03-23 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 06/04/236 April 2023 | Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 2023-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA SYLVIA MARSALL-PUGH |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PUGH |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY VICKERS,REYNOLDS & CO LTD |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL |
| 25/04/1625 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/05/1224 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARSALL-PUGH |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MICHAEL PUGH |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUGH |
| 13/12/1013 December 2010 | CORPORATE SECRETARY APPOINTED VICKERS,REYNOLDS & CO LTD |
| 28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MICHAEL PUGH |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE JONES |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SYLVIA MARSALL-PUGH / 11/05/2010 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG ENGLAND |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 111-112 PEDMORE ROAD LYE STOURBRIDGE DY9 8DG ENGLAND |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JONES / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED PAMELA SYLVIA MARSALL-PUGH |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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