KEYS GROUP PCE (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 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 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 06/02/246 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 |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 20/09/2320 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 20/09/2320 September 2023 | Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15 |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 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 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / SORRENTO BIDCO LIMITED / 05/02/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH 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 089912210002 |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN |
| 01/08/171 August 2017 | DIRECTOR APPOINTED PATRICIA LESLEY LEE |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY |
| 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 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | CHANGE OF NAME 31/03/2017 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR MARC MURPHY |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MS HEATHER LAFFIN |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE |
| 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 B45 9PZ |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089912210001 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 03/04/173 April 2017 | COMPANY NAME CHANGED EMBRACE PROGRESSION LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/05/1619 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/05/1514 May 2015 | ALTER ARTICLES 26/03/2015 |
| 14/05/1514 May 2015 | ARTICLES OF ASSOCIATION |
| 23/04/1523 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089912210001 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS PATRICIA LEE |
| 08/07/148 July 2014 | PREVSHO FROM 30/04/2015 TO 30/06/2014 |
| 10/04/1410 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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