KEY INTEGRATED SERVICES LIMITED
Company number 07611818 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 3 Jun 2026 | Resolutions · 2 pages | View document |
| 3 Jun 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 22 May 2026 | RP01CS01 · 3 pages | View document |
| 19 May 2026 | Statement of capital following an allotment of shares on 2026-01-23 · 3 pages | View document |
| 18 May 2026 | Appointment of Mr Adeel Aslam as a director on 2026-01-23 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-06 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 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 Ian Douglas Mcdowell on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Paul Hankey on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Mark Anthony Fairhurst on 2025-07-17 · 2 pages | 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 | Change of details for Mr Ian Douglas Mcdowell as a person with significant control on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Change of details for Key Integrated Services (Holdings) Limited 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 Manish Dev on 2025-07-17 · 2 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Appointment of Mr Manish Dev as a director on 2024-11-08 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Mark Anthony Fairhurst as a director on 2024-07-26 · 2 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 2 May 2024 | Notification of Key Integrated Services (Holdings) Limited as a person with significant control on 2021-05-10 · 2 pages | View document |
| 2 May 2024 | Notification of Ian Mcdowell as a person with significant control on 2021-05-10 · 2 pages | View document |
| 2 May 2024 | Cessation of Mark Lawrence Poulton as a person with significant control on 2021-05-10 · 1 page | View document |
| 10 Apr 2024 | Director's details changed for Mr Mark Lawrence Poulton on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Mr Mark Lawrence Poulton as a person with significant control on 2024-04-10 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Jun 2023 | Director's details changed for Mr Mark Lawrence Poulton on 2023-06-02 · 2 pages | View document |
| 25 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Mark Lawrence Poulton on 2023-03-19 · 2 pages | View document |
| 4 Apr 2023 | Change of details for Mr Mark Lawrence Poulton as a person with significant control on 2023-01-11 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Paul Marsden as a director on 2023-01-04 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Appointment of Mr Paul Marsden as a director on 2021-06-01 · 2 pages | View document |
| 27 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | View document |
| 16 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK JOLLY | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076118180003 | View document |
| 4 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jun 2019 | DIRECTOR APPOINTED MR MARK JOLLY | View document |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, 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 |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 23 Mar 2018 | Registered office address changed from , 24 Queen Street, Manchester, M2 5HX to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2018-03-23 · 1 page | View document |
| 23 Mar 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 24 QUEEN STREET MANCHESTER M2 5HX | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HANKEY / 06/11/2017 | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR PAUL HANKEY | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR IAN DOUGLAS MCDOWELL | View document |
| 29 Feb 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076118180002 | View document |
| 29 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Registered office address changed from , 32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2015-01-19 · 1 page | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Jun 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 34-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM | View document |
| 22 Jun 2012 | Registered office address changed from , 34-36 Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom on 2012-06-22 | View document |
| 21 Jun 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE POULTON / 20/04/2012 | View document |
| 20 Jun 2012 | Registered office address changed from , 42-44 Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom on 2012-06-20 | View document |
| 3 Jan 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |