THE KEY SUPPORT SERVICES LIMITED

Company Documents

Date	Description
04/08/254 August 2025 New	Termination of appointment of My Hoa Lam as a secretary on 2025-07-29 View Document
19/05/2519 May 2025	Registered office address changed from 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ United Kingdom to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 2025-05-19 View Document
14/05/2514 May 2025	Group of companies' accounts made up to 2024-08-31 View Document
07/11/247 November 2024	Confirmation statement made on 2024-10-25 with updates View Document
19/05/2419 May 2024	Group of companies' accounts made up to 2023-08-31 View Document
25/10/2325 October 2023	Confirmation statement made on 2023-10-25 with no updates View Document
09/08/239 August 2023	Appointment of Ms My Hoa Lam as a secretary on 2023-08-08 View Document
15/05/2315 May 2023	Group of companies' accounts made up to 2022-08-31 View Document
12/05/2312 May 2023	Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 2023-05-12 View Document
07/11/227 November 2022	Confirmation statement made on 2022-10-25 with no updates View Document
01/11/221 November 2022	Change of details for Darwin Acquisitions Limited as a person with significant control on 2022-06-09 View Document
12/05/2212 May 2022	Group of companies' accounts made up to 2021-08-31 View Document
19/01/2219 January 2022	Appointment of Mr Nicholas Colin Mcnulty as a director on 2022-01-19 View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-25 with no updates View Document
18/10/2118 October 2021	Termination of appointment of Sarah Louise Hernandez as a director on 2021-10-18 View Document
27/07/2027 July 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 View Document
01/06/201 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 082683030002 View Document
19/05/2019 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082683030001 View Document
02/03/202 March 2020	REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 1ST FLOOR LINEN COURT 10 EAST ROAD LONDON N1 6AD ENGLAND View Document
05/01/205 January 2020	ALTER ARTICLES 11/12/2019 View Document
05/01/205 January 2020	ARTICLES OF ASSOCIATION View Document
23/12/1923 December 2019	DIRECTOR APPOINTED MR CHRISTOPHER KENYON View Document
18/12/1918 December 2019	CESSATION OF IAN ARMITAGE AS A PSC View Document
18/12/1918 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWIN ACQUISITIONS LIMITED View Document
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View Document
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View Document
10/06/1910 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View Document
27/02/1927 February 2019	REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 29 LUDGATE HILL 2ND FLOOR LONDON EC4M 7JR View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View Document
13/09/1813 September 2018	APPOINTMENT TERMINATED, DIRECTOR FERGAL ROCHE View Document
18/06/1818 June 2018	DIRECTOR APPOINTED MR RICHARD ALASTAIR HARLEY View Document
18/06/1818 June 2018	DIRECTOR APPOINTED MS SAMANTHA FAYE TUBB View Document
04/06/184 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View Document
13/11/1713 November 2017	CESSATION OF SIMON GEOFFREY VARDIGANS AS A PSC View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View Document
13/11/1713 November 2017	CESSATION OF SIMON GEOFFREY VARDIGANS AS A PSC View Document
26/10/1726 October 2017	DIRECTOR APPOINTED MS SARAH LOUISE HERNANDEZ View Document
03/07/173 July 2017	DIRECTOR APPOINTED MRS VANESSA ANN DEWHURST View Document
08/06/178 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View Document
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
12/07/1612 July 2016	DIRECTOR APPOINTED MR DANIEL ROBERT ALLEN View Document
07/06/167 June 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View Document
12/05/1612 May 2016	DIRECTOR APPOINTED MR PAUL KEITH OSBORNE View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER View Document
19/11/1519 November 2015	Annual return made up to 25 October 2015 with full list of shareholders View Document

19/11/1519 November 2015	SAIL ADDRESS CHANGED FROM: EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View Document
09/07/159 July 2015	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 5TH FLOOR 21 SOUTHAMPTON ROW LONDON WC1B 5HA View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR JUNE STEVENSON View Document
07/05/157 May 2015	DIRECTOR APPOINTED MR ANDREW EVAN PAUL TURNER View Document
17/03/1517 March 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View Document
12/01/1512 January 2015	Annual return made up to 25 October 2014 with full list of shareholders View Document
03/10/143 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 082683030001 View Document
06/06/146 June 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View Document
19/05/1419 May 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/05/1419 May 2014	COMPANY NAME CHANGED TEN EDUCATION LIMITED CERTIFICATE ISSUED ON 19/05/14 View Document
12/05/1412 May 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
16/04/1416 April 2014	PREVSHO FROM 31/10/2013 TO 31/08/2013 View Document
03/04/143 April 2014	DIRECTOR APPOINTED FERGAL WILLIAM ROCHE View Document
03/04/143 April 2014	DIRECTOR APPOINTED MR IAN ARMITAGE View Document
03/04/143 April 2014	DIRECTOR APPOINTED LORD MICHAEL GEORGE BICHARD View Document
03/04/143 April 2014	DIRECTOR APPOINTED JUNE OLIVIA O'FLAGHERTY STEVENSON View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED View Document
03/04/143 April 2014	REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 30 MARKET PLACE, LONDON, W1W 8AP View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHEATLE View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN VON UNGER View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BERRY View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOACHIM JAECKLE View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH HORNBUCKLE View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HORNER View Document
03/04/143 April 2014	DIRECTOR APPOINTED MR. SIMON GEOFFREY VARDIGANS View Document
03/04/143 April 2014	DIRECTOR APPOINTED RICHARD EDWARD JEWELL View Document
19/03/1419 March 2014	11/03/14 STATEMENT OF CAPITAL GBP 5020.759 View Document
06/03/146 March 2014	ALTER ARTICLES 03/03/2013 View Document
07/02/147 February 2014	CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED View Document
19/11/1319 November 2013	Annual return made up to 25 October 2013 with full list of shareholders View Document
14/03/1314 March 2013	SAIL ADDRESS CREATED View Document
14/03/1314 March 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
21/01/1321 January 2013	ADOPT ARTICLES 07/01/2013 View Document
16/01/1316 January 2013	07/01/13 STATEMENT OF CAPITAL GBP 4533.629 View Document
15/01/1315 January 2013	07/01/13 STATEMENT OF CAPITAL GBP 4452.38 View Document
14/01/1314 January 2013	07/01/13 STATEMENT OF CAPITAL GBP 4246.196 View Document
11/01/1311 January 2013	DIRECTOR APPOINTED BENJAMIN BRIAN HAROLD HORNER View Document
11/01/1311 January 2013	07/01/13 STATEMENT OF CAPITAL GBP 3187.505 View Document
11/01/1311 January 2013	DIRECTOR APPOINTED MR ANDREW MICHAEL LONG View Document
11/01/1311 January 2013	DIRECTOR APPOINTED SARAH LOUISE HORNBUCKLE View Document
11/01/1311 January 2013	DIRECTOR APPOINTED KONSTANTIN VON UNGER View Document
11/01/1311 January 2013	DIRECTOR APPOINTED MALCOLM JOHN BERRY View Document
11/01/1311 January 2013	DIRECTOR APPOINTED DR JOACHIM JAECKLE View Document
25/10/1225 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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