KEYTEQ PRESENTATION SERVICES LIMITED
Company number 03953714 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-22 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-25 · 4 pages | View document |
| 27 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Nov 2024 | Cessation of Joanne Emma Jenkinson as a person with significant control on 2024-10-28 · 1 page | View document |
| 21 Nov 2024 | Cessation of Ian Laurence Chandler as a person with significant control on 2024-10-28 · 1 page | View document |
| 21 Nov 2024 | Notification of Keyteq Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 21 Nov 2024 | Cessation of Peter Simon Rzeskiewicz as a person with significant control on 2024-10-28 · 1 page | View document |
| 6 Nov 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Nov 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Peter Simon Rzeskiewicz as a director on 2024-10-28 · 1 page | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 12 Apr 2023 | Cancellation of shares. Statement of capital on 2023-02-21 · 4 pages | View document |
| 12 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-22 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions · 3 pages | View document |
| 3 Mar 2023 | Resolutions · 3 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE EMMA JOHNSON / 05/07/2019 | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EMMA JOHNSON / 05/07/2019 | View document |
| 29 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE EMMA JOHNSON / 05/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 20 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN LAURENCE CHANDLER / 27/03/2018 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER SIMON RZESKIEWICZ / 27/03/2018 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE EMMA JOHNSON / 27/03/2018 | View document |
| 10 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 4D STAG INDUSTRIAL ESTATE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DW | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | 12/07/12 STATEMENT OF CAPITAL GBP 19945.5 | View document |
| 19 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jun 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 19745.50 | View document |
| 28 May 2012 | REDUCE ISSUED CAPITAL 26/04/2012 | View document |
| 28 May 2012 | STATEMENT BY DIRECTORS | View document |
| 28 May 2012 | SOLVENCY STATEMENT DATED 26/04/12 | View document |
| 17 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 10 Feb 2012 | 21/04/06 STATEMENT OF CAPITAL GBP 20425.00 | View document |
| 10 Feb 2012 | 21/04/06 STATEMENT OF CAPITAL GBP 1685.50 | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON RZESKIEWICZ / 22/03/2011 | View document |
| 15 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 15 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE EMMA JOHNSON / 22/03/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EMMA JOHNSON / 22/03/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE CHANDLER / 22/03/2011 | View document |
| 22 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EMMA JOHNSON / 22/03/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON RZESKIEWICZ / 22/03/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE CHANDLER / 22/03/2010 · 2 pages | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHARTON · 2 pages | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE JOHNSON / 18/08/2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 4 E A STAG INDUSTRIAL ESTATE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DW | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | NC INC ALREADY ADJUSTED 16/11/04 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | £ NC 20000/420000 16/11 | View document |
| 30 Nov 2004 | NC INC ALREADY ADJUSTED 16/11/04 | View document |
| 30 Nov 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 17 WESTGATE HALE ALTRINCHAM CHESHIRE WA15 9AY | View document |
| 9 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | ADOPT ARTICLES 16/05/00 | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | SECRETARY RESIGNED | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | View document |
| 27 Mar 2000 | SECRETARY RESIGNED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |