THE-KEY (UK) LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewRegistered office address changed from 4 Jackson Terrace Carnforth LA5 9HF England to 23 the Roods Warton Carnforth LA5 9QG on 2025-07-28

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02/01/252 January 2025 Micro company accounts made up to 2024-04-30

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06/06/246 June 2024 Confirmation statement made on 2024-06-02 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/07/2326 July 2023 Micro company accounts made up to 2023-04-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-02 with updates

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20/06/2320 June 2023 Director's details changed for Ms Sandra Marshall on 2022-06-03

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20/06/2320 June 2023 Change of details for Ms Sandra Marshall as a person with significant control on 2022-06-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-04-30

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26/06/2126 June 2021 Confirmation statement made on 2021-06-02 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA MARSHALL

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 1 BRIARSCROFT MAIN STREET WARTON CARNFORTH LA5 9QF ENGLAND

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM BURNSIDE BARN MOSS LANE HOLME CARNFORTH LANCASHIRE LA6 1RH

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 1BRIARSCROFT MAIN STREET WARTON CARNFORTH LA5 9QF ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/11/163 November 2016 PREVSHO FROM 30/06/2016 TO 30/04/2016

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06/06/166 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR APPOINTED MISS AMANDA LOUISE MARSHALL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM THE ANNEXE SANDY GAP FARMHOUSE CARNFORTH LANCASHIRE LA6 1NT UNITED KINGDOM

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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