THE KEY SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Confirmation statement made on 2025-10-25 with no updates |
| 04/08/254 August 2025 | Termination of appointment of My Hoa Lam as a secretary on 2025-07-29 |
| 19/05/2519 May 2025 | Registered office address changed from 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ United Kingdom to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 2025-05-19 |
| 14/05/2514 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 19/05/2419 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 09/08/239 August 2023 | Appointment of Ms My Hoa Lam as a secretary on 2023-08-08 |
| 15/05/2315 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 12/05/2312 May 2023 | Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 2023-05-12 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 01/11/221 November 2022 | Change of details for Darwin Acquisitions Limited as a person with significant control on 2022-06-09 |
| 12/05/2212 May 2022 | Group of companies' accounts made up to 2021-08-31 |
| 19/01/2219 January 2022 | Appointment of Mr Nicholas Colin Mcnulty as a director on 2022-01-19 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 18/10/2118 October 2021 | Termination of appointment of Sarah Louise Hernandez as a director on 2021-10-18 |
| 27/07/2027 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082683030002 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082683030001 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 1ST FLOOR LINEN COURT 10 EAST ROAD LONDON N1 6AD ENGLAND |
| 05/01/205 January 2020 | ARTICLES OF ASSOCIATION |
| 05/01/205 January 2020 | ALTER ARTICLES 11/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER KENYON |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWIN ACQUISITIONS LIMITED |
| 18/12/1918 December 2019 | CESSATION OF IAN ARMITAGE AS A PSC |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 29 LUDGATE HILL 2ND FLOOR LONDON EC4M 7JR |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGAL ROCHE |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR RICHARD ALASTAIR HARLEY |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MS SAMANTHA FAYE TUBB |
| 04/06/184 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 13/11/1713 November 2017 | CESSATION OF SIMON GEOFFREY VARDIGANS AS A PSC |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 13/11/1713 November 2017 | CESSATION OF SIMON GEOFFREY VARDIGANS AS A PSC |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MS SARAH LOUISE HERNANDEZ |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MRS VANESSA ANN DEWHURST |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR DANIEL ROBERT ALLEN |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR PAUL KEITH OSBORNE |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 19/11/1519 November 2015 | SAIL ADDRESS CHANGED FROM: EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 19/11/1519 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 5TH FLOOR 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JUNE STEVENSON |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ANDREW EVAN PAUL TURNER |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 12/01/1512 January 2015 | Annual return made up to 25 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082683030001 |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 19/05/1419 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1419 May 2014 | COMPANY NAME CHANGED TEN EDUCATION LIMITED CERTIFICATE ISSUED ON 19/05/14 |
| 12/05/1412 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/04/1416 April 2014 | PREVSHO FROM 31/10/2013 TO 31/08/2013 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED RICHARD EDWARD JEWELL |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR IAN ARMITAGE |
| 03/04/143 April 2014 | DIRECTOR APPOINTED FERGAL WILLIAM ROCHE |
| 03/04/143 April 2014 | DIRECTOR APPOINTED LORD MICHAEL GEORGE BICHARD |
| 03/04/143 April 2014 | DIRECTOR APPOINTED JUNE OLIVIA O'FLAGHERTY STEVENSON |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 30 MARKET PLACE, LONDON, W1W 8AP |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHEATLE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN VON UNGER |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BERRY |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM JAECKLE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HORNBUCKLE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HORNER |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR. SIMON GEOFFREY VARDIGANS |
| 19/03/1419 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 5020.759 |
| 06/03/146 March 2014 | ALTER ARTICLES 03/03/2013 |
| 07/02/147 February 2014 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 19/11/1319 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SAIL ADDRESS CREATED |
| 14/03/1314 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/01/1321 January 2013 | ADOPT ARTICLES 07/01/2013 |
| 16/01/1316 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 4533.629 |
| 15/01/1315 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 4452.38 |
| 14/01/1314 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 4246.196 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED DR JOACHIM JAECKLE |
| 11/01/1311 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 3187.505 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED BENJAMIN BRIAN HAROLD HORNER |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED SARAH LOUISE HORNBUCKLE |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED KONSTANTIN VON UNGER |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MALCOLM JOHN BERRY |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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