THE KEY CONCIERGE LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-20 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-20 with no updates

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26/06/2326 June 2023 Registered office address changed from Highlands House 6th Floor, Suite 2 165 the Broadway London SW19 1NE England to Highlands House 165 the Broadway London SW19 1NE on 2023-06-26

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20/04/2320 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-20 with no updates

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE BURLS / 18/08/2020

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR ROLAND JOHN ANTHONY SAGE / 18/08/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM UNIT F288/9 RIVERSIDE BUSINESS CENTRE, HALDANE PLACE LONDON ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD FULHAM LONDON SW6 3HH

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE BURLS / 10/07/2014

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14/07/1514 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND SAGE / 31/12/2014

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND SAGE / 07/01/2015

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE BURLS / 07/01/2015

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND SAGE / 20/12/2012

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE BURLS / 01/06/2012

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER LUKE BURLS

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND SAGE / 01/05/2010

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19/09/1119 September 2011 Annual return made up to 2 July 2011 with full list of shareholders

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCROPE

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18/05/1118 May 2011 31/07/10 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5 COLEHILL LANE, FULHAM LONDON SW6 5EF

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND SAGE / 02/07/2010

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02/07/102 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONYERS WILLIAM SCROPE / 02/07/2010

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08/07/098 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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