KEY SOLUTIONS LTD



Company Documents

DateDescription
18/01/2118 January 2021CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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18/01/2118 January 2021PSC'S CHANGE OF PARTICULARS / KEY SOLUTIONS HOLDINGS LTD / 15/01/2021

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02/11/202 November 2020PSC'S CHANGE OF PARTICULARS / KEY SOLUTIONS HOLDINGS LTD / 02/11/2020

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30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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16/01/2016 January 2020CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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30/06/1930 June 201930/06/19 TOTAL EXEMPTION FULL

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21/01/1921 January 2019CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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23/07/1823 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY SOLUTIONS HOLDINGS LTD

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23/07/1823 July 2018CESSATION OF MARK ANDREW HILL AS A PSC

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23/07/1823 July 2018CESSATION OF COLIN MOLYNEUX HILL AS A PSC

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30/06/1830 June 201830/06/18 TOTAL EXEMPTION FULL

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24/01/1824 January 2018CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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21/09/1721 September 2017PREVEXT FROM 31/01/2017 TO 30/06/2017

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30/06/1730 June 201730/06/17 TOTAL EXEMPTION FULL

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26/01/1726 January 2017CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015Annual return made up to 16 January 2015 with full list of shareholders

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26/11/1426 November 2014REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 34 WATLING STREET ROAD FULWOOD PRESTON PR2 8DP

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013Annual return made up to 16 January 2013 with full list of shareholders

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01/02/121 February 2012Annual return made up to 3 January 2012 with full list of shareholders

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01/02/121 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOLYNEUX HILL / 01/02/2012

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01/02/121 February 2012SECRETARY'S CHANGE OF PARTICULARS / COLIN MOLYNEUX HILL / 01/02/2012

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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31/10/1131 October 201131/01/11 STATEMENT OF CAPITAL GBP 3

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27/10/1127 October 2011DIRECTOR APPOINTED MR MARK HILL

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27/10/1127 October 2011APPOINTMENT TERMINATED, DIRECTOR MAURICE HILL

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14/02/1114 February 2011Annual return made up to 3 January 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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24/02/1024 February 2010Annual return made up to 3 January 2010 with full list of shareholders

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOBART HILL / 24/02/2010

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOLYNEUX HILL / 24/02/2010

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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26/03/0926 March 2009RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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31/01/0831 January 2008RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/01/0722 January 2007RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/01/0610 January 2006RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/12/0424 December 2004RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/01/046 January 2004RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0331 January 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/01/038 January 2003RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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31/01/0231 January 2002PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02

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14/01/0214 January 2002RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001£ NC 100/200 04/10/01

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29/10/0129 October 2001NC INC ALREADY ADJUSTED 10/10/01

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31/01/0131 January 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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10/01/0110 January 2001RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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31/01/0031 January 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00

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11/01/0011 January 2000NEW SECRETARY APPOINTED

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11/01/0011 January 2000SECRETARY RESIGNED

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04/01/004 January 2000RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999NEW DIRECTOR APPOINTED

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13/07/9913 July 1999DIRECTOR RESIGNED

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31/01/9931 January 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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08/01/998 January 1999RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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19/03/9819 March 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9819 March 1998NEW DIRECTOR APPOINTED

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19/03/9819 March 1998RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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26/01/9726 January 1997SECRETARY RESIGNED

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26/01/9726 January 1997DIRECTOR RESIGNED

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03/01/973 January 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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