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KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD

Company number 06318774

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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)
13 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
24 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
20 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
20 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
11 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
30 Nov 2022 AA Full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
20 Jul 2022 MR04 Satisfaction of charge 063187740002 in full
20 Jul 2022 MR04 Satisfaction of charge 063187740003 in full
06 Dec 2021 AA Full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
04 May 2021 PSC02 Notification of Keys Group Holdings Limited as a person with significant control on 25 January 2021
04 May 2021 PSC07 Cessation of Keys Bidco Limited as a person with significant control on 25 January 2021
30 Dec 2020 MR01 Registration of charge 063187740003, created on 23 December 2020
02 Sep 2020 AP01 Appointment of Mr Colin James Anderton as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020
25 Aug 2020 AA Full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
23 Jul 2019 AA Full accounts made up to 31 March 2019