Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CH01 |
Director's details changed for Ms Denise Carole Lawrenson on 2 April 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England to 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on 6 March 2024
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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08 Dec 2023 |
MR04 |
Satisfaction of charge 042509920004 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 042509920006 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 042509920007 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2023 |
MR04 |
Satisfaction of charge 042509920005 in full
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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16 Mar 2021 |
CH01 |
Director's details changed for Ms Denise Carole Lawrenson on 15 March 2021
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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07 Jul 2020 |
PSC05 |
Change of details for Ketech Enterprises Limited as a person with significant control on 3 February 2020
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03 Jul 2020 |
PSC05 |
Change of details for Ketech Enterprises Limited as a person with significant control on 3 February 2020
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02 Jul 2020 |
PSC05 |
Change of details for Ketech Enterprises Limited as a person with significant control on 3 February 2020
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09 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from Ketech Group Limited Glaisdale Drive East Bilborough Nottingham NG8 4GU to First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on 3 February 2020
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30 Oct 2019 |
TM01 |
Termination of appointment of Michael John Tebbutt as a director on 23 October 2019
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30 Oct 2019 |
TM02 |
Termination of appointment of Michael John Tebbutt as a secretary on 23 October 2019
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