KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/09/2421 September 2024 | |
| 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 |
| 13/02/2413 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 20/09/2320 September 2023 | Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15 |
| 20/09/2320 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM KEYS ATTACHMENT CENTRE NEW HALL HEY ROAD ROSSENDALE BB4 6HR ENGLAND |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049446340009 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYS GROUP PCE (HOLDINGS) LIMITED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | CESSATION OF EMBRACE REALTY (WELLCARE) LTD AS A PSC |
| 01/08/171 August 2017 | DIRECTOR APPOINTED PATRICIA LESLEY LEE |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 19/06/1719 June 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 17C CURZON STREET LONDON W1J 5HU ENGLAND |
| 24/04/1724 April 2017 | CHANGE OF NAME 31/03/2017 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049446340007 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR MARC MURPHY |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM PART GROUND FLOOR AND FIRST FLOOR TWO PARKLANDS BUILDING PARKLANDS RUBERY, BIRMINGHAM WEST MIDLANDS B45 9PZ ENGLAND |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049446340008 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MS HEATHER LAFFIN |
| 03/04/173 April 2017 | COMPANY NAME CHANGED HCP COMMUNITY SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM PART GROUND FLOOR AND FIRST FLOOR TWO PARKLANDS BUILDING PARKLANDS RUBERY BIRMINGHAM B45 9ZP |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/11/153 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ADOPT ARTICLES 04/03/2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 07/04/157 April 2015 | DIRECTOR APPOINTED PATRICIA LESLEY LEE |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 31A ST. JAMES'S SQUARE LONDON SW1Y 4JR |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH BENEY |
| 07/04/157 April 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BORG |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049446340008 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049446340007 |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049446340005 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049446340006 |
| 27/10/1427 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BORG / 27/10/2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BORG |
| 28/10/1328 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | ARTICLES OF ASSOCIATION |
| 24/04/1324 April 2013 | ALTER ARTICLES 05/04/2013 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1315 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049446340005 |
| 15/04/1315 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049446340006 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR |
| 24/10/1124 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BORG / 01/11/2010 |
| 01/11/101 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BORG / 01/11/2010 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 56 GREEN STREET LONDON GREATER LONDON W1K 6RY |
| 08/03/048 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 280 GRAYS IN ROAD LONDON WC1X 8EB |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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