KEY INTEGRATED SERVICES (ELECTRICAL) LIMITED
Company number 10607177 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 20 May 2026 | Memorandum and Articles of Association · 34 pages | View document |
| 20 May 2026 | Resolutions · 2 pages | View document |
| 6 May 2026 | Statement of capital following an allotment of shares on 2026-04-13 · 3 pages | View document |
| 6 May 2026 | Appointment of Mr Ian Mcwha as a director on 2026-04-13 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Registration of charge 106071770002, created on 2025-12-08 · 5 pages | View document |
| 18 Nov 2025 | Cessation of Mark Lawrence Poulton as a person with significant control on 2017-02-08 · 1 page | View document |
| 18 Nov 2025 | Change of details for Key Integrated Services (Holdings) Limited as a person with significant control on 2017-08-01 · 2 pages | View document |
| 18 Nov 2025 | Notification of Saul David Beresford as a person with significant control on 2017-08-01 · 2 pages | View document |
| 18 Nov 2025 | Notification of Key Integrated Services (Holdings) Limited as a person with significant control on 2017-02-08 · 2 pages | View document |
| 5 Sep 2025 | Registration of charge 106071770001, created on 2025-09-03 · 16 pages | View document |
| 4 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 18 Jul 2025 | Director's details changed for Mr Matthew James Robert Cornwell on 2025-07-17 · 2 pages | View document |
| 18 Jul 2025 | Director's details changed for Mr Ian Douglas Mcdowell on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Manish Dev on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Change of details for Mr Mark Lawrence Poulton as a person with significant control on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Director's details changed for Mr Mark Lawrence Poulton on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Saul David Beresford on 2025-07-17 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Mark Lawrence Poulton on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Change of details for Mr Mark Lawrence Poulton as a person with significant control on 2025-01-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Appointment of Mr Manish Dev as a director on 2024-12-10 · 2 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM QUEENS COURT 24, QUEEN STREET MANCHESTER M2 5HX UNITED KINGDOM | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 9 Feb 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 150 | View document |
| 7 Dec 2017 | ADOPT ARTICLES 01/08/2017 | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MR IAN DOUGLAS MCDOWELL | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR SAUL DAVID BERESFORD | View document |
| 8 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |