KEY TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 11/06/2411 June 2024 | Registration of charge 065157750006, created on 2024-06-10 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 29/04/2429 April 2024 | Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to C/O Primetake Limited Reepham Road Fiskerton Lincoln LN3 4EZ on 2024-04-29 |
| 06/04/246 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/02/246 February 2024 | Termination of appointment of Christopher Gordon Rowe as a director on 2024-02-06 |
| 18/07/2318 July 2023 | Satisfaction of charge 1 in full |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 20/03/2320 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 29/11/2229 November 2022 | Termination of appointment of Simon Leslie Grove as a director on 2022-11-22 |
| 29/11/2229 November 2022 | Termination of appointment of Jonathon David Grove as a director on 2022-11-22 |
| 06/05/226 May 2022 | Group of companies' accounts made up to 2021-06-30 |
| 06/10/216 October 2021 | Cessation of Leszek Richard Litwinowicz as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Cessation of Kevin Hilton as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Notification of Ensco 1416 Limited as a person with significant control on 2021-09-24 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 10/02/2010 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ROWE / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK RICHARD LITWINOWICZ / 23/05/2017 |
| 17/05/1917 May 2019 | ADOPT ARTICLES 18/04/2019 |
| 19/03/1919 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065157750004 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 27/03/1827 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 13/03/1813 March 2018 | CESSATION OF JONATHON DAVID GROVE AS A PSC |
| 13/03/1813 March 2018 | CESSATION OF SIMON LESLIE GROVE AS A PSC |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAPANICOLAOU |
| 17/06/1717 June 2017 | 06/10/16 STATEMENT OF CAPITAL GBP 84123.78 |
| 30/03/1730 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR SIMON LESLIE GROVE |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR JONATHON DAVID GROVE |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ROWE / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAPANICOLAOU / 30/09/2016 |
| 21/03/1621 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 13/03/1513 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 12/03/1512 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 31/07/1431 July 2014 | AUDITORS RESIGNATION |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAPANICOLAOU / 01/03/2014 |
| 19/03/1419 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 16/08/1316 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1321 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 11/12/1211 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:11/12/2012 |
| 11/12/1211 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/1211 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/12/1211 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR RICHARD PAPANICOLAOU |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 18/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 18/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 18/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 18/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 18/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROWE / 18/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 18/03/2011 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 18/03/2011 |
| 10/03/1110 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MR KEVIN HILTON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON |
| 31/08/1031 August 2010 | SECTION 519 |
| 07/04/107 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 02/10/092 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED CHRISTOPHER GORDON ROWE |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP |
| 04/03/094 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | DECLARATION REREG AS PLC |
| 21/10/0821 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0821 October 2008 | APPLICATION REREG AS PLC |
| 21/10/0821 October 2008 | BALANCE SHEET |
| 21/10/0821 October 2008 | NC INC ALREADY ADJUSTED 20/10/08 |
| 21/10/0821 October 2008 | S-DIV |
| 21/10/0821 October 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/10/0821 October 2008 | AUDITORS' REPORT |
| 21/10/0821 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/10/0821 October 2008 | AUDITORS' STATEMENT |
| 30/09/0830 September 2008 | COMPANY NAME CHANGED ENSCO 658 LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR LESZEK LITZWINOWICZ |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID LESLIE GROVE |
| 04/06/084 June 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 04/06/084 June 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 16/04/0816 April 2008 | S-DIV |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED KEVIN HILTON |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY APPOINTED TREVOR MIDDLETON |
| 16/04/0816 April 2008 | ADOPT ARTICLES 01/04/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED PETER DAVID MILLER |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED LESZEK RICHARD LITZWINOWICZ |
| 16/04/0816 April 2008 | GBP NC 100/100000 01/04/2008 |
| 16/04/0816 April 2008 | SUB DIV 01/04/2008 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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