KEY FORENSIC SERVICES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-09 with no updates

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24/08/2424 August 2024 Full accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-09 with no updates

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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31/01/2431 January 2024 Memorandum and Articles of Association

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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05/05/235 May 2023 Termination of appointment of Brian David Thomas as a director on 2023-04-28

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05/05/235 May 2023 Appointment of Mr Stephen Anthony Harrington as a director on 2023-04-01

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25/04/2325 April 2023 Confirmation statement made on 2023-04-09 with no updates

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30/10/2230 October 2022 Termination of appointment of Paul David Hackett as a director on 2022-10-28

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11/10/2211 October 2022 Termination of appointment of Nigel Brian Withey as a director on 2022-09-30

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Memorandum and Articles of Association

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Resolutions

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09/07/219 July 2021 Full accounts made up to 2020-12-31

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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01/02/191 February 2019 DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT

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19/12/1819 December 2018 25/11/18 STATEMENT OF CAPITAL GBP 200.00

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19/12/1819 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/187 September 2018 DIRECTOR APPOINTED MR NIGEL BRIAN WITHEY

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03/07/183 July 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111947760002

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22/03/1822 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111947760001

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22/03/1822 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1822 March 2018 COMPANY NAME CHANGED BEYONDNEWCO102 LIMITED CERTIFICATE ISSUED ON 22/03/18

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22/02/1822 February 2018 DIRECTOR APPOINTED MR KEVIN GERALD MURPHY

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22/02/1822 February 2018 DIRECTOR APPOINTED MR PAUL DAVID HACKETT

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22/02/1822 February 2018 DIRECTOR APPOINTED MR DESMOND PAUL VANHINSBERGH

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22/02/1822 February 2018 DIRECTOR APPOINTED MR BRIAN DAVID THOMAS

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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