KEYS CARE SOLUTIONS LIMITED

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Company Documents

DateDescription
21/09/2421 September 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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21/09/2421 September 2024

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21/09/2421 September 2024

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21/09/2421 September 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-30 with no updates

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13/05/2413 May 2024 Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13

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06/02/246 February 2024 Appointment of Mr Simon David Martle as a director on 2024-02-05

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05/02/245 February 2024 Termination of appointment of Alan Dingwall as a director on 2024-01-30

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28/11/2328 November 2023

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28/11/2328 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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16/10/2316 October 2023 Appointment of Mr Alan Dingwall as a director on 2023-10-02

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20/09/2320 September 2023 Termination of appointment of Colin James Anderton as a director on 2023-09-15

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20/09/2320 September 2023 Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15

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11/08/2311 August 2023

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11/08/2311 August 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/11/2230 November 2022 Full accounts made up to 2022-03-31

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01/03/221 March 2022 Confirmation statement made on 2021-06-30 with updates

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03/12/213 December 2021 Full accounts made up to 2021-03-31

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01/07/211 July 2021 Second filing of Confirmation Statement dated 2021-02-24

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03/03/213 March 2021 Confirmation statement made on 2021-02-24 with no updates

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03/09/203 September 2020 DIRECTOR APPOINTED MR COLIN JAMES ANDERTON

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26/08/2026 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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02/08/192 August 2019 COMPANY NAME CHANGED NEW CARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/08/19

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22/07/1922 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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12/11/1812 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046755840001

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06/11/186 November 2018 ADOPT ARTICLES 24/10/2018

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22/10/1822 October 2018 08/10/18 STATEMENT OF CAPITAL GBP 11349

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18/10/1818 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/1811 October 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019

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10/10/1810 October 2018 DIRECTOR APPOINTED MR DAVID MANSON

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10/10/1810 October 2018 CESSATION OF CAROLINE ELIZABETH SHAW AS A PSC

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYS BIDCO LIMITED

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHAW

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10/10/1810 October 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM BARFF

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10/10/1810 October 2018 DIRECTOR APPOINTED MRS PATRICIA LEE

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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04/10/184 October 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/03/1616 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/03/153 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH SHAW / 13/05/2014

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03/03/153 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR SHIRES BARFF / 13/05/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/03/1321 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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11/06/1211 June 2012 ARTICLES OF ASSOCIATION

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29/05/1229 May 2012 16/04/12 STATEMENT OF CAPITAL GBP 10000

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29/05/1229 May 2012 9900 16/04/2012

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29/05/1229 May 2012 ALTER ARTICLES 16/04/2012

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29/02/1229 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/03/113 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/09/1017 September 2010 CURREXT FROM 28/02/2011 TO 30/06/2011

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 5 GRAFTON MEWS CHIPPING CAMPDEN GLOS GL55 6BY

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH SHAW / 02/02/2010

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27/04/1027 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR SHIRES BARFF / 02/02/2010

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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14/05/0914 May 2009 LOCATION OF DEBENTURE REGISTER

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14/05/0914 May 2009 LOCATION OF REGISTER OF MEMBERS

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14/05/0914 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 5 GRAFTON MEWS CHIPPING CAMPDEN GLOS GL55 6BY

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CUMBERLAND HOUSE 24 28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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27/02/0827 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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24/05/0724 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0715 May 2007 COMPANY NAME CHANGED AILSA HOUSE RESIDENTIAL CARE HOM E LIMITED CERTIFICATE ISSUED ON 15/05/07

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22/03/0722 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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19/03/0419 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP

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08/03/038 March 2003 SECRETARY RESIGNED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 DIRECTOR RESIGNED

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08/03/038 March 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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