KEY COMPUTER SOLUTIONS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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17/01/2517 January 2025 Application to strike the company off the register

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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11/10/2411 October 2024 Registered office address changed from Deeside Enterprise Centre Shotton Deeside CH5 1PP to 33 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA on 2024-10-11

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11/10/2411 October 2024 Confirmation statement made on 2024-05-28 with no updates

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/11/2319 November 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-28 with no updates

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26/04/2326 April 2023 Total exemption full 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 Total exemption full 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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22/04/2122 April 2021 31/07/20 TOTAL EXEMPTION FULL

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

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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06/04/206 April 2020 31/07/19 TOTAL EXEMPTION FULL

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

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/04/1830 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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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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

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23/06/1623 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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29/04/1629 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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24/06/1524 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/06/1524 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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

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23/06/1423 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/01/144 January 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA JANUSZ

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04/01/144 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JANUSZ / 08/12/2013

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

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05/06/135 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/06/135 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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03/06/133 June 2013 SAIL ADDRESS CREATED

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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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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM DEESIDE ENTERPRISE CENTRE SHOTTON DEESIDE FLINTSHIRE CH5 1PP UNITED KINGDOM

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 90 LLWYNI DRIVE DEESIDE FLINTSHIRE CH5 4NJ

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18/06/1218 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/06/1122 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/06/108 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN JANUSZ / 28/05/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/06/0916 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/09/0823 September 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 July 2006

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22/06/0722 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/06/0621 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/06/0429 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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