KEY CONTROL SERVICES LTD

Company number 04168614 ·

Active

92 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-09-04 with updates · 4 pages View document
27 Apr 2026 Appointment of Ms Christina May Jefferies as a director on 2026-04-17 · 2 pages View document
9 Mar 2026 Cessation of Paul Scott Haynes as a person with significant control on 2025-09-01 · 1 page View document
9 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
1 Sep 2025 Termination of appointment of Joanne Dorcas Lingard as a director on 2025-08-29 · 1 page View document
1 Sep 2025 Notification of Key Control Services (Holdings) Ltd as a person with significant control on 2025-08-29 · 2 pages View document
1 Sep 2025 Cessation of Lee Philip Thompson as a person with significant control on 2025-08-29 · 1 page View document
1 Sep 2025 Cessation of Joanne Dorcas Lingard as a person with significant control on 2025-08-29 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
4 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-08 with updates · 4 pages View document
13 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Apr 2023 Notification of Lee Philip Thompson as a person with significant control on 2023-02-19 · 2 pages View document
18 Apr 2023 Notification of Joanne Dorcas Lingard as a person with significant control on 2023-02-19 · 2 pages View document
18 Apr 2023 Notification of Paul Scott Haynes as a person with significant control on 2022-12-31 · 2 pages View document
18 Apr 2023 Confirmation statement made on 2023-03-08 with updates · 4 pages View document
18 Apr 2023 Appointment of Mrs Joanne Dorcas Lingard as a director on 2023-04-18 · 2 pages View document
18 Apr 2023 Cessation of Philip Graham Thompson as a person with significant control on 2023-02-19 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Director's details changed for Mr Paul Scott Haynes on 2022-12-01 · 2 pages View document
20 Feb 2023 Termination of appointment of Philip Graham Thompson as a director on 2023-02-19 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Aug 2021 Confirmation statement made on 2021-08-03 with updates · 4 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-13 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Aug 2016 APPOINTMENT TERMINATED, SECRETARY JULIE THOMPSON View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE THOMPSON View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE THOMPSON View document
10 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM · UNIT 5C FISHBROOK INDUSTRIAL · ESTATE,, STONECLOUGH ROAD · KEARSLEY · BOLTON · BL4 8AH View document
7 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Apr 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
17 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM THOMPSON / 27/02/2010 View document
14 Apr 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BERYL THOMPSON / 27/02/2010 View document
16 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Apr 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jun 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
4 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE DUERDEN / 09/05/2007 View document
4 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE UADASZ / 09/05/2007 View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 UNIT 5C FISHBROOK INDUSTRIAL ESTATE, STONECLOUGH ROAD KEARSLEY BOLTON BL4 8AH View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 UNIT 5C FISHBROOK INDUSTRIAL ESTATE STONECLOUGH ROAD KEARSLEY BOLTONBL4 8NX View document
17 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Apr 2004 RETURN MADE UP TO 27/02/04; NO CHANGE OF MEMBERS; AMEND View document
4 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
17 Dec 2003 SECRETARY RESIGNED View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
14 May 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
30 Jan 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: G OFFICE CHANGED 30/01/02 7 NESTON ROAD WALSHAW BURY LANCASHIRE BL8 3DB View document
17 Jan 2002 NEW SECRETARY APPOINTED View document
20 Dec 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
19 Dec 2001 SECRETARY RESIGNED View document
11 Dec 2001 COMPANY NAME CHANGED TIDY DEBT RECOVERY SERVICES LIMI TED CERTIFICATE ISSUED ON 11/12/01 View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: G OFFICE CHANGED 11/12/01 7 NESTON ROAD WALSHAW BURY LANCASHIRE BL8 3DB View document
21 Nov 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: G OFFICE CHANGED 21/11/01 ASHLEY ENGINEERING STONE BRIDGE LANE OSWALDTWISTLE LANCASHIRE BB5 3HX View document
22 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 SECRETARY RESIGNED View document
13 Mar 2001 NEW SECRETARY APPOINTED View document
9 Mar 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: G OFFICE CHANGED 09/03/01 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST, MANCHESTER LANCASHIRE M1 5WG View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document