KEYTECH MANAGED SOLUTIONS LIMITED

08608277
THE MILL II, HOLLY PARK MILLS WOODHALL ROAD CALVERLEY LEEDS LS28 5QS

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 10 Buy now
23 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 33 Buy now
23 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 officers Appointment of director (Mr Mark Richard Lee) 2 Buy now
08 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2023 officers Termination of appointment of director (Stephen Barrie O'brien) 1 Buy now
01 Aug 2023 accounts Annual Accounts 10 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 33 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2023 mortgage Registration of a charge 50 Buy now
14 Oct 2022 resolution Resolution 2 Buy now
14 Oct 2022 incorporation Memorandum Articles 38 Buy now
12 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 mortgage Registration of a charge 49 Buy now
02 Jul 2022 officers Appointment of secretary (Ms Briony Jackson) 2 Buy now
02 Jul 2022 officers Termination of appointment of secretary (Geoffrey Charles Botting) 1 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 10 Buy now
24 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 37 Buy now
24 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2021 accounts Annual Accounts 15 Buy now
25 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 39 Buy now
25 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 1 Buy now
25 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
19 Oct 2021 officers Appointment of director (Mr Geoffrey Charles Botting) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Clifford Mark Fox) 1 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 16 Buy now
27 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/05/20 1 Buy now
06 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/20 38 Buy now
06 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/05/20 3 Buy now
04 May 2021 officers Appointment of director (Mr Clifford Mark Fox) 2 Buy now
30 Apr 2021 officers Termination of appointment of director (Shane Maine) 1 Buy now
27 Apr 2021 officers Appointment of secretary (Mr Geoffrey Charles Botting) 2 Buy now
08 Apr 2021 officers Appointment of director (Shane Maine) 2 Buy now
08 Apr 2021 officers Appointment of director (Luis Manuel Ongil Zea) 2 Buy now
07 Apr 2021 mortgage Registration of a charge 51 Buy now
19 Feb 2021 officers Termination of appointment of director (Steven Paul Critchley) 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 17 Buy now
26 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/05/19 1 Buy now
31 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/19 37 Buy now
31 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 3 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2018 officers Appointment of director (Stephen Barrie O'brien) 2 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2018 accounts Annual Accounts 13 Buy now
16 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 officers Termination of appointment of director (James Fagan) 1 Buy now
23 Jan 2018 accounts Annual Accounts 12 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2016 accounts Annual Accounts 10 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2015 accounts Annual Accounts 8 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 accounts Annual Accounts 9 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
30 Jul 2014 officers Change of particulars for director (James Fagan) 2 Buy now
30 Jul 2014 officers Change of particulars for director (Mr Steven Paul Critchley) 2 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2013 capital Return of Allotment of shares 10 Buy now
19 Nov 2013 resolution Resolution 40 Buy now
19 Sep 2013 officers Appointment of director (James Fagan) 3 Buy now
23 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2013 incorporation Incorporation Company 20 Buy now