THE KEY CONSULTANCY LTD
Company Documents
Date | Description |
---|---|
30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
05/02/245 February 2024 | Application to strike the company off the register |
28/12/2328 December 2023 | Total exemption full accounts made up to 2023-06-30 |
07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-06-30 |
21/10/2221 October 2022 | Cessation of Raymond Gibbs as a person with significant control on 2016-04-06 |
21/10/2221 October 2022 | Cessation of Craig Russell Gibbs as a person with significant control on 2016-04-06 |
20/10/2220 October 2022 | Change of details for Key Ostas Limited as a person with significant control on 2022-10-20 |
20/10/2220 October 2022 | Notification of Key Ostas Limited as a person with significant control on 2016-04-06 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
26/01/2226 January 2022 | Total exemption full accounts made up to 2021-06-30 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
25/01/2125 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
22/01/2022 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GIBBS / 19/03/2019 |
19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RUSSELL GIBBS / 19/03/2019 |
24/10/1824 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
08/01/188 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG RUSSELL GIBBS |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND GIBBS |
23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
01/07/151 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE GIBBS |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
22/12/1122 December 2011 | DIRECTOR APPOINTED MR RAYMOND GIBBS |
22/12/1122 December 2011 | DIRECTOR APPOINTED MR CRAIG RUSSELL GIBBS |
22/12/1122 December 2011 | DIRECTOR APPOINTED MRS ANNE GIBBS |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GILBERTSON |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERTSON |
22/12/1122 December 2011 | SECRETARY APPOINTED MR CRAIG RUSSELL GIBBS |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA GILBERTSON |
12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
30/06/1030 June 2010 | SAIL ADDRESS CREATED |
30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
13/07/0713 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
29/06/0629 June 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 11 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ |
29/06/0529 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
17/07/0317 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
22/07/0222 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
11/12/0111 December 2001 | COMPANY NAME CHANGED KEY HEALTH & SAFETY LTD CERTIFICATE ISSUED ON 11/12/01 |
09/07/019 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
20/09/0020 September 2000 | £ IC 100/75 18/08/00 £ SR 25@1=25 |
31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/0022 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00 |
22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/08/0022 August 2000 | 25 ORD SHARES OF £1 18/08/00 |
11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
24/06/9924 June 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 4 MARLBOROUGH AVENUE BROMSGROVE WORCESTERSHIRE B60 2PF |
24/06/9824 June 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
13/08/9713 August 1997 | COMPANY NAME CHANGED KEY HEALTH & SAFETY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/08/97 |
07/07/977 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
23/06/9623 June 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
03/07/953 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
03/07/953 July 1995 | S252 DISP LAYING ACC 23/06/95 |
03/07/953 July 1995 | S366A DISP HOLDING AGM 23/06/95 |
15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
29/06/9429 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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