KEY SOLUTIONS LTD

Company number 03298821 ·

Active

95 filings

Date Filing
1 Aug 2026 Change of details for Key Solutions Holdings Ltd as a person with significant control on 2026-08-01 · 2 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 4 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-16 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-16 with updates · 4 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-16 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-16 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES View document
18 Jan 2021 PSC'S CHANGE OF PARTICULARS / KEY SOLUTIONS HOLDINGS LTD / 15/01/2021 View document
2 Nov 2020 PSC'S CHANGE OF PARTICULARS / KEY SOLUTIONS HOLDINGS LTD / 02/11/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View document
1 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
5 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY SOLUTIONS HOLDINGS LTD View document
23 Jul 2018 CESSATION OF COLIN MOLYNEUX HILL AS A PSC View document
23 Jul 2018 CESSATION OF MARK ANDREW HILL AS A PSC View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
30 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 PREVEXT FROM 31/01/2017 TO 30/06/2017 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
26 Nov 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 34 WATLING STREET ROAD FULWOOD PRESTON PR2 8DP View document
26 Nov 2014 Registered office address changed from , 34 Watling Street Road, Fulwood, Preston, PR2 8DP to 105 Garstang Road Preston Lancashire PR1 1LD on 2014-11-26 · 1 page View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Feb 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOLYNEUX HILL / 01/02/2012 View document
1 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / COLIN MOLYNEUX HILL / 01/02/2012 View document
31 Oct 2011 31/01/11 STATEMENT OF CAPITAL GBP 3 View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MAURICE HILL View document
27 Oct 2011 DIRECTOR APPOINTED MR MARK HILL View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Feb 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOBART HILL / 24/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOLYNEUX HILL / 24/02/2010 View document
24 Feb 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 Mar 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
31 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
24 Dec 2004 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
6 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
23 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
8 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
1 Jul 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02 View document
14 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
29 Oct 2001 £ NC 100/200 04/10/01 View document
29 Oct 2001 NC INC ALREADY ADJUSTED 10/10/01 View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 View document
10 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
11 Jan 2000 SECRETARY RESIGNED View document
11 Jan 2000 NEW SECRETARY APPOINTED View document
4 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
5 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
21 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Jul 1999 DIRECTOR RESIGNED View document
8 Jan 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS View document
21 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
19 Mar 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
19 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1997 DIRECTOR RESIGNED View document
26 Jan 1997 SECRETARY RESIGNED View document
3 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document