CompaniesInTheUK

KEY TECHNOLOGIES LIMITED

Company number 06515775 ·

Active

119 filings

Date Filing
6 Jul 2026 Statement of capital following an allotment of shares on 2026-06-30 · 3 pages View document
30 Jun 2026 Statement of capital on 2026-06-30 · 3 pages View document
30 Jun 2026 CAP-SS · 1 page View document
30 Jun 2026 Resolutions · 1 page View document
30 Jun 2026 SH20 · 1 page View document
10 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
6 Apr 2026 Accounts for a small company made up to 2025-06-30 · 12 pages View document
18 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
4 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
11 Jun 2024 Registration of charge 065157750006, created on 2024-06-10 · 56 pages View document
23 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
29 Apr 2024 Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to C/O Primetake Limited Reepham Road Fiskerton Lincoln LN3 4EZ on 2024-04-29 · 1 page View document
6 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
6 Feb 2024 Termination of appointment of Christopher Gordon Rowe as a director on 2024-02-06 · 1 page View document
18 Jul 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
18 Jul 2023 Satisfaction of charge 1 in full · 1 page View document
20 Mar 2023 Group of companies' accounts made up to 2022-06-30 · 40 pages View document
29 Nov 2022 Termination of appointment of Simon Leslie Grove as a director on 2022-11-22 · 1 page View document
29 Nov 2022 Termination of appointment of Jonathon David Grove as a director on 2022-11-22 · 1 page View document
6 May 2022 Group of companies' accounts made up to 2021-06-30 · 41 pages View document
6 Oct 2021 Cessation of Leszek Richard Litwinowicz as a person with significant control on 2021-09-24 · 1 page View document
6 Oct 2021 Cessation of Kevin Hilton as a person with significant control on 2021-09-24 · 1 page View document
6 Oct 2021 Notification of Ensco 1416 Limited as a person with significant control on 2021-09-24 · 2 pages View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View document
10 Feb 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
23 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ROWE / 23/05/2019 View document
23 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK RICHARD LITWINOWICZ / 23/05/2017 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
17 May 2019 ADOPT ARTICLES 18/04/2019 View document
19 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
17 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065157750004 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
27 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
13 Mar 2018 CESSATION OF JONATHON DAVID GROVE AS A PSC View document
13 Mar 2018 CESSATION OF SIMON LESLIE GROVE AS A PSC View document
9 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PAPANICOLAOU View document
17 Jun 2017 06/10/16 STATEMENT OF CAPITAL GBP 84123.78 View document
30 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
20 Oct 2016 DIRECTOR APPOINTED MR JONATHON DAVID GROVE View document
20 Oct 2016 DIRECTOR APPOINTED MR SIMON LESLIE GROVE View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAPANICOLAOU / 30/09/2016 View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ROWE / 30/09/2016 View document
21 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
18 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
13 Mar 2015 SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA View document
13 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
12 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
11 Nov 2014 AUDITOR'S RESIGNATION View document
31 Jul 2014 AUDITORS RESIGNATION View document
7 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
19 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAPANICOLAOU / 01/03/2014 View document
16 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
20 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
11 Dec 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
11 Dec 2012 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Dec 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
11 Dec 2012 REREG PLC TO PRI; RES02 PASS DATE:11/12/2012 View document
22 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER View document
29 Mar 2012 DIRECTOR APPOINTED MR RICHARD PAPANICOLAOU View document
27 Feb 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
7 Feb 2012 DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE View document
17 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 18/03/2011 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 18/03/2011 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROWE / 18/03/2011 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 18/03/2011 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 18/03/2011 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 18/03/2011 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 18/03/2011 View document
18 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 18/03/2011 View document
10 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
29 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
18 Nov 2010 APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON View document
18 Nov 2010 SECRETARY APPOINTED MR KEVIN HILTON View document
31 Aug 2010 SECTION 519 View document
7 Apr 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
7 Apr 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
16 Oct 2009 SAIL ADDRESS CREATED View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
2 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
21 Sep 2009 DIRECTOR APPOINTED CHRISTOPHER GORDON ROWE View document
4 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP View document
10 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Oct 2008 BALANCE SHEET View document
21 Oct 2008 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
21 Oct 2008 S-DIV View document
21 Oct 2008 DECLARATION REREG AS PLC View document
21 Oct 2008 APPLICATION REREG AS PLC View document
21 Oct 2008 NC INC ALREADY ADJUSTED 20/10/08 View document
21 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
21 Oct 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Oct 2008 AUDITORS' STATEMENT View document
21 Oct 2008 AUDITORS' REPORT View document
30 Sep 2008 COMPANY NAME CHANGED ENSCO 658 LIMITED CERTIFICATE ISSUED ON 01/10/08 View document
18 Sep 2008 APPOINTMENT TERMINATED DIRECTOR LESZEK LITZWINOWICZ View document
3 Sep 2008 DIRECTOR APPOINTED DAVID LESLIE GROVE View document
4 Jun 2008 NC INC ALREADY ADJUSTED 01/04/08 View document
4 Jun 2008 CURREXT FROM 28/02/2009 TO 30/06/2009 View document
16 Apr 2008 DIRECTOR APPOINTED KEVIN HILTON View document
16 Apr 2008 DIRECTOR AND SECRETARY APPOINTED TREVOR MIDDLETON View document
16 Apr 2008 DIRECTOR APPOINTED PETER DAVID MILLER View document
16 Apr 2008 DIRECTOR APPOINTED LESZEK RICHARD LITZWINOWICZ View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED View document
16 Apr 2008 ADOPT ARTICLES 01/04/2008 View document
16 Apr 2008 S-DIV View document
16 Apr 2008 GBP NC 100/100000 01/04/2008 View document
16 Apr 2008 SUB DIV 01/04/2008 View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document