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KETECH DEFENCE LTD

Company number 05064339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 MR01 Registration of charge 050643390011, created on 7 May 2024
08 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
11 Jan 2024 CH01 Director's details changed for Mr Stewart Sherry Robertson on 10 January 2024
10 Jan 2024 AP01 Appointment of Mr Stewart Sherry Robertson as a director on 10 January 2024
09 Jan 2024 AA Accounts for a small company made up to 31 August 2023
09 Jan 2024 PSC02 Notification of Ketech Holdings Ltd as a person with significant control on 22 December 2023
09 Jan 2024 PSC07 Cessation of Ketech Group Limited as a person with significant control on 22 December 2023
09 Jan 2024 AD01 Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England to Wilne Mill Draycott Derby DE72 3QJ on 9 January 2024
09 Jan 2024 TM01 Termination of appointment of Denise Carole Lawrenson as a director on 5 January 2024
09 Jan 2024 AP01 Appointment of Mr Ross Wilkinson as a director on 5 January 2024
09 Jan 2024 AP01 Appointment of Ms Leanne Margaret Millar as a director on 5 January 2024
08 Dec 2023 MR04 Satisfaction of charge 050643390007 in full
08 Dec 2023 MR04 Satisfaction of charge 050643390009 in full
08 Dec 2023 MR04 Satisfaction of charge 050643390010 in full
04 Dec 2023 MR04 Satisfaction of charge 4 in full
27 Oct 2023 MR04 Satisfaction of charge 050643390008 in full
15 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
02 Mar 2023 AA Accounts for a small company made up to 31 August 2022
31 May 2022 AA Accounts for a small company made up to 31 August 2021
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
16 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
15 Mar 2021 CH01 Director's details changed for Ms Denise Carole Lawrenson on 15 March 2021
08 Jan 2021 AA Accounts for a small company made up to 31 August 2020
07 Jul 2020 PSC05 Change of details for Ketech Group Limited as a person with significant control on 3 February 2020
02 Jul 2020 PSC05 Change of details for Ketech Group Limited as a person with significant control on 3 February 2020