KEYS ACE LIMITED

05556312
MAYBROOK HOUSE THIRD FLOOR QUEENSWAY HALESOWEN B63 4AH

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2024 accounts Annual Accounts 21 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 56 Buy now
21 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2024 officers Appointment of director (Mr Simon David Martle) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Alan Dingwall) 1 Buy now
28 Nov 2023 accounts Annual Accounts 21 Buy now
28 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 55 Buy now
16 Oct 2023 officers Appointment of director (Mr Alan Dingwall) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 officers Termination of appointment of director (Colin James Anderton) 1 Buy now
19 Sep 2023 officers Appointment of director (Mrs Pauline Clare Paterson) 2 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
30 Nov 2022 accounts Annual Accounts 24 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 accounts Annual Accounts 23 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2020 mortgage Registration of a charge 92 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 23 Buy now
03 Sep 2020 officers Appointment of director (Mr Colin James Anderton) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Patricia Lesley Lee) 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 resolution Resolution 3 Buy now
23 Jul 2019 accounts Annual Accounts 22 Buy now
11 Dec 2018 accounts Annual Accounts 22 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 mortgage Registration of a charge 15 Buy now
11 Apr 2018 resolution Resolution 12 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 officers Appointment of director (Ms Patricia Lesley Lee) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr David Lindsay Manson) 2 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Paul Anthony Batty) 1 Buy now
21 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Andreas Decoza) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Paul Anthony Batty) 1 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2018 accounts Annual Accounts 10 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 4 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Sep 2016 officers Change of particulars for director (Mr Andreas Decoza) 2 Buy now
01 Jul 2016 officers Change of particulars for director (Andreas Decoza) 2 Buy now
27 Jun 2016 accounts Annual Accounts 4 Buy now
25 Sep 2015 annual-return Annual Return 6 Buy now
26 Jun 2015 accounts Annual Accounts 4 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
16 Jun 2014 accounts Annual Accounts 4 Buy now
19 Sep 2013 annual-return Annual Return 6 Buy now
21 Feb 2013 accounts Annual Accounts 4 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
18 Sep 2012 officers Change of particulars for director (Andreas Decoza) 2 Buy now
26 Jun 2012 accounts Annual Accounts 4 Buy now
16 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Apr 2012 resolution Resolution 1 Buy now
13 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Apr 2012 resolution Resolution 1 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
15 Sep 2011 officers Change of particulars for director (Mr. Paul Anthony Batty) 2 Buy now
15 Sep 2011 officers Change of particulars for secretary (Mr. Paul Anthony Batty) 2 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
02 Dec 2010 officers Change of particulars for director (Andreas Decoza) 2 Buy now
11 Nov 2010 officers Change of particulars for director (Mr. Paul Anthony Batty) 3 Buy now
11 Nov 2010 officers Change of particulars for secretary (Paul Batty) 2 Buy now
20 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
30 Jun 2010 accounts Annual Accounts 4 Buy now
09 Sep 2009 annual-return Return made up to 07/09/09; full list of members 5 Buy now
25 Aug 2009 accounts Annual Accounts 5 Buy now
04 Dec 2008 annual-return Return made up to 07/09/08; full list of members 5 Buy now
30 Jul 2008 accounts Annual Accounts 5 Buy now
10 Dec 2007 annual-return Return made up to 07/09/07; full list of members 7 Buy now
10 Dec 2007 officers New secretary appointed 2 Buy now
22 Sep 2007 accounts Annual Accounts 5 Buy now
31 Aug 2007 address Registered office changed on 31/08/07 from: 3 greencroft way smallbridge rochdale OL16 2QY 1 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
02 Jan 2007 annual-return Return made up to 07/09/06; full list of members 7 Buy now
07 Dec 2006 resolution Resolution 1 Buy now
07 Dec 2006 resolution Resolution 1 Buy now
07 Dec 2006 capital Ad 02/10/06--------- £ si 2@1=2 £ ic 3/5 2 Buy now
07 Dec 2006 officers New director appointed 2 Buy now
07 Dec 2006 capital Ad 01/08/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: abacus house, 193 old street ashton under lyne lancashire OL6 7SR 1 Buy now
07 Sep 2005 incorporation Incorporation Company 10 Buy now