KEYBRIDGE IT SOLUTIONS LTD

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-18 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Change of details for Mr Andrew Hinxman as a person with significant control on 2023-10-03

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20/10/2320 October 2023 Change of details for Mr Andrew Hinxman as a person with significant control on 2023-10-03

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20/10/2320 October 2023 Change of details for Mr Andrew Hinxman as a person with significant control on 2023-10-03

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20/10/2320 October 2023 Change of details for Ms Helen Hinxman as a person with significant control on 2023-10-03

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20/10/2320 October 2023 Change of details for Mr Andrew Hinxman as a person with significant control on 2023-10-03

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20/10/2320 October 2023 Change of details for Ms Helen Hinxman as a person with significant control on 2023-10-03

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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17/10/2317 October 2023 Change of details for Mr Andrew Hinxman as a person with significant control on 2023-10-03

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17/10/2317 October 2023 Change of details for Ms Helen Hinxman as a person with significant control on 2023-10-03

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26/09/2326 September 2023 Change of details for Mr Andrew Hinxman as a person with significant control on 2023-09-14

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22/08/2322 August 2023 Notification of Helen Hinxman as a person with significant control on 2023-08-22

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-11-18 with no updates

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10/10/2210 October 2022 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to Westhill House 2B Devonshire Road Accounting Freedom Bexleyheath DA6 8DS on 2022-10-10

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04/10/224 October 2022 Registered office address changed from 166a Tower Bridge Road London SE1 3LZ England to Cannon Place 78 Cannon Street London EC4N 6HL on 2022-10-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-11-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/07/1819 July 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074443900001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 156 BLACKFRIARS ROAD LONDON SE1 8EN

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 36 SOHO SQUARE LONDON W1D 3QY

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKIN

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03/03/143 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074443900001

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GRAEME CLARKIN / 01/12/2012

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILL

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08/01/148 January 2014 APPOINTMENT TERMINATED, SECRETARY PAUL SAVILL

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HINXMAN / 01/12/2012

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08/01/148 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 12 TOKENHOUSE YARD LONDON EC2R 7AS ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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01/07/111 July 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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