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KEY TRANSPORT CONSULTANTS LIMITED

Company number 05383141

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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)
02 Jan 2024 AA Micro company accounts made up to 30 June 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
02 Dec 2022 AA Micro company accounts made up to 30 June 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
15 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
23 Nov 2021 CS01 Confirmation statement made on 15 September 2021 with updates
17 Nov 2021 PSC01 Notification of David Roger Tingay as a person with significant control on 13 September 2021
17 Nov 2021 PSC07 Cessation of Douglas Roger Key as a person with significant control on 13 September 2021
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company purchase contract be approved 13/09/2021
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 13 September 2021
  • GBP 680
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Jul 2021 TM02 Termination of appointment of Douglas Roger Key as a secretary on 1 July 2021
06 Jan 2021 TM01 Termination of appointment of Douglas Roger Key as a director on 31 December 2020
30 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
06 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
27 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
17 Sep 2019 CH01 Director's details changed for Mr Sean Patrick Mcintyre on 1 September 2019
16 Sep 2019 PSC04 Change of details for Mr Douglas Roger Key as a person with significant control on 1 September 2019
29 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
26 Sep 2018 CH01 Director's details changed for Sean Patrick Mcintyre on 26 September 2018
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
19 Sep 2018 CH01 Director's details changed for Mr Douglas Roger Key on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Mr Douglas Roger Key on 19 September 2018
19 Sep 2018 CH03 Secretary's details changed for Mr Douglas Roger Key on 19 September 2018