KEYS ACCOMPLISH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 13/02/2413 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 19/09/2319 September 2023 | Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15 |
| 19/09/2319 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Termination of appointment of Emma Ray as a secretary on 2022-09-07 |
| 31/10/2231 October 2022 | Certificate of change of name |
| 05/04/225 April 2022 | Cessation of G Square Capital (Gp) Ii Llp as a person with significant control on 2022-03-25 |
| 05/04/225 April 2022 | Termination of appointment of Patricia Lesley Lee as a director on 2022-03-25 |
| 05/04/225 April 2022 | Termination of appointment of Albert Edward Smith as a director on 2022-03-25 |
| 05/04/225 April 2022 | Notification of Keys Acquico Limited as a person with significant control on 2022-03-25 |
| 05/04/225 April 2022 | Termination of appointment of Laurent Gerard Ganem as a director on 2022-03-25 |
| 05/04/225 April 2022 | Termination of appointment of Oliver Hoenich as a director on 2022-03-25 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 03/12/213 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Statement of capital on 2021-02-16 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 21/11/1821 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 2394 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 2364 |
| 05/02/185 February 2018 | COMPANY NAME CHANGED KESTREL TOPCO LIMITED CERTIFICATE ISSUED ON 05/02/18 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM KEYS ATTACHMENT CENTRE HURSTWOOD COURT NEW HALL HEY ROAD RAWTENSTALL LANCASHIRE BB4 6HR ENGLAND |
| 02/11/172 November 2017 | SECRETARY APPOINTED MRS EMMA RAY |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATTERSON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LAFFIN |
| 01/08/171 August 2017 | DIRECTOR APPOINTED PATRICIA LESLEY LEE |
| 07/06/177 June 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 2274.00 |
| 05/05/175 May 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 1902.00 |
| 02/05/172 May 2017 | ADOPT ARTICLES 04/03/2017 |
| 24/04/1724 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 17C CURZON STREET LONDON W1J 5HU UNITED KINGDOM |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR MARC MURPHY |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR OLIVER HOENICH |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR GORDON PATTERSON |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MS HEATHER LAFFIN |
| 17/02/1717 February 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 17/02/1717 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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