KEYTECH MANAGED SOLUTIONS LIMITED
Company number 08608277 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 12 Feb 2026 | Termination of appointment of Luis Manuel Ongil Zea as a director on 2026-02-11 · 1 page | View document |
| 5 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 5 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 5 Feb 2026 | PARENT_ACC · 34 pages | View document |
| 5 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 23 Jul 2024 | PARENT_ACC · 33 pages | View document |
| 23 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 5 Feb 2024 | Appointment of Mr Mark Richard Lee as a director on 2024-01-01 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Tieva Limited as a person with significant control on 2021-08-01 · 2 pages | View document |
| 20 Oct 2023 | Termination of appointment of Stephen Barrie O'brien as a director on 2023-10-16 · 1 page | View document |
| 1 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Aug 2023 | PARENT_ACC · 33 pages | View document |
| 1 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2023 | Change of details for Pure Technology Group Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 21 Apr 2023 | Registration of charge 086082770003, created on 2023-04-19 · 50 pages | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 14 Oct 2022 | Resolutions · 2 pages | View document |
| 12 Oct 2022 | Satisfaction of charge 086082770001 in full · 1 page | View document |
| 6 Oct 2022 | Registration of charge 086082770002, created on 2022-10-04 · 49 pages | View document |
| 10 May 2022 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 16 Dec 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 · 1 page | View document |
| 25 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2021 | PARENT_ACC · 39 pages | View document |
| 25 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-05-31 · 15 pages | View document |
| 19 Oct 2021 | Termination of appointment of Clifford Mark Fox as a director on 2021-10-15 · 1 page | View document |
| 19 Oct 2021 | Appointment of Mr Geoffrey Charles Botting as a director on 2021-10-15 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 26 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 | View document |
| 26 Feb 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 | View document |
| 31 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | PREVSHO FROM 31/07/2019 TO 31/05/2019 | View document |
| 14 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE TECHNOLOGY GROUP LIMITED | View document |
| 14 Nov 2018 | CESSATION OF STEVE CRITCHLEY AS A PSC | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED STEPHEN BARRIE O'BRIEN | View document |
| 30 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 19 Jun 2018 | CESSATION OF JAMES MICHAEL FAGAN AS A PSC | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAGAN | View document |
| 23 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Jul 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 | View document |
| 30 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL CRITCHLEY / 25/07/2013 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAGAN / 17/09/2013 | View document |
| 19 Nov 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED JAMES FAGAN | View document |
| 23 Jul 2013 | COMPANY NAME CHANGED FIRECRAFT LIMITED CERTIFICATE ISSUED ON 23/07/13 | View document |
| 12 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |