KEYS ACTIVE 8 CARE LIMITED

Company number 05107898

Date	Type	Description	View / Download
06 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(23 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
19 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
11 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
11 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
13 Sep 2022	TM01	Termination of appointment of Erik Dan Hugo Svensson as a director on 13 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Emma Beech as a director on 13 September 2022	(1 page)
11 Jul 2022	MR04	Satisfaction of charge 051078980006 in full	(1 page)
11 Jul 2022	MR04	Satisfaction of charge 051078980007 in full	(1 page)
05 May 2022	AP01	Appointment of Agata Anna Dokszewicz as a director on 5 May 2022	(2 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
30 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
24 Dec 2020	MR01	Registration of charge 051078980007, created on 23 December 2020	(92 pages)
02 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
23 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
02 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-02	(3 pages)