KEYTECH MANAGED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | |
| 23/07/2423 July 2024 | |
| 23/07/2423 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 05/02/245 February 2024 | Appointment of Mr Mark Richard Lee as a director on 2024-01-01 |
| 08/01/248 January 2024 | Change of details for Tieva Limited as a person with significant control on 2021-08-01 |
| 20/10/2320 October 2023 | Termination of appointment of Stephen Barrie O'brien as a director on 2023-10-16 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 07/07/237 July 2023 | Change of details for Pure Technology Group Limited as a person with significant control on 2022-12-19 |
| 21/04/2321 April 2023 | Registration of charge 086082770003, created on 2023-04-19 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Satisfaction of charge 086082770001 in full |
| 06/10/226 October 2022 | Registration of charge 086082770002, created on 2022-10-04 |
| 10/05/2210 May 2022 | |
| 09/02/229 February 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 |
| 16/12/2116 December 2021 | Registered office address changed from Keytech Managed Solutions Ltd 3 Smithy Court Wigan Lancashire WN3 6PS to The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS on 2021-12-16 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 25/10/2125 October 2021 | |
| 19/10/2119 October 2021 | Termination of appointment of Clifford Mark Fox as a director on 2021-10-15 |
| 19/10/2119 October 2021 | Appointment of Mr Geoffrey Charles Botting as a director on 2021-10-15 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 26/02/2026 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 |
| 26/02/2026 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 |
| 31/01/2031 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 |
| 31/01/2031 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | PREVSHO FROM 31/07/2019 TO 31/05/2019 |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE TECHNOLOGY GROUP LIMITED |
| 14/11/1814 November 2018 | CESSATION OF STEVE CRITCHLEY AS A PSC |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED STEPHEN BARRIE O'BRIEN |
| 30/10/1830 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | CESSATION OF JAMES MICHAEL FAGAN AS A PSC |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAGAN |
| 23/01/1823 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/07/1517 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/07/1430 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL CRITCHLEY / 25/07/2013 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAGAN / 17/09/2013 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM UNIT 3 SMITHY COURT PEMBERTON BUSINESS PARK SMITHY BROOK ROAD WIGAN LANCASHIRE WN3 6PS UNITED KINGDOM |
| 19/11/1319 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 1000 |
| 19/11/1319 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED JAMES FAGAN |
| 23/07/1323 July 2013 | COMPANY NAME CHANGED FIRECRAFT LIMITED CERTIFICATE ISSUED ON 23/07/13 |
| 12/07/1312 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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