KEYTEC INSTALLATION SERVICES LIMITED
Company number 07791386 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 22 Oct 2024 | Register(s) moved to registered office address 4 Victoria Place Holbeck Leeds LS11 5AE · 1 page | View document |
| 22 Oct 2024 | Register inspection address has been changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE · 1 page | View document |
| 12 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2022-12-31 · 15 pages | View document |
| 17 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 2 Nov 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Emma Gayle Versluys as a director on 2023-11-01 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 17 Oct 2023 | Appointment of Ms Emma Gayle Versluys as a director on 2023-09-30 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 · 1 page | View document |
| 28 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 14 pages | View document |
| 11 Oct 2022 | Cessation of Adrian Anthony Munn as a person with significant control on 2022-03-31 · 1 page | View document |
| 11 Oct 2022 | Cessation of Geoffrey Ivor Williams as a person with significant control on 2022-03-31 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 3 Oct 2022 | Cessation of Geoffrey Ivor Williams as a person with significant control on 2022-03-31 · 1 page | View document |
| 3 Oct 2022 | Cessation of Adrian Anthony Munn as a person with significant control on 2022-03-31 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Mar 2022 | Termination of appointment of Geoffrey Ivor Williams as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Registered office address changed from , Unit 6, Plover Close Interchange Park, Newport Pagnell, Milton Keynes, Bucks, MK16 9PS, United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Appointment of Ms Emma Gayle Versluys as a secretary on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Appointment of Mr Paul Anthony James as a director on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Adrian Anthony Munn as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Notification of Polypipe Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-03-31 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-09-29 with updates · 5 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Sep 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 18 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 14 Nov 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | COMPANY NAME CHANGED KEYTEC ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 20/10/17 | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ANTHONY MUNN | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY IVOR WILLIAMS | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 30 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 6 Jun 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jun 2016 | COMPANY NAME CHANGED KEYTEC GEOMEMBRANES LTD CERTIFICATE ISSUED ON 06/06/16 | View document |
| 25 May 2016 | Registered office address changed from , C/O Grant Thornton Uk Llp, Regent House 80 Regent Road, Leicester, LE1 7NH to 4 Victoria Place Holbeck Leeds LS11 5AE on 2016-05-25 · 1 page | View document |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH | View document |
| 23 Dec 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG UNITED KINGDOM | View document |
| 29 Oct 2012 | Registered office address changed from , Allen House Newarke Street, Leicester, LE1 5SG, United Kingdom on 2012-10-29 · 1 page | View document |
| 29 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY MUNN / 29/09/2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IVOR WILLIAMS / 29/09/2012 | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 Nov 2011 | CURRSHO FROM 30/09/2012 TO 31/05/2012 | View document |
| 17 Nov 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |