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KEY TECHNOLOGIES LIMITED

Company number 06515775

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Company Results (links open in a new window)
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)
06 Jul 2026 SH01 Statement of capital following an allotment of shares on 30 June 2026
  • GBP 3,503,474.28
View PDF Statement of capital following an allotment of shares on 30 June 2026
  • GBP 3,503,474.28
- link opens in a new window - 3 pages (3 pages)
30 Jun 2026 SH19 Statement of capital on 30 June 2026
  • GBP 93,474.28
View PDF Statement of capital on 30 June 2026
  • GBP 93,474.28
- link opens in a new window - 3 pages (3 pages)
30 Jun 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2026 CAP-SS Solvency Statement dated 30/06/26
View PDF Solvency Statement dated 30/06/26 - link opens in a new window - 1 page (1 page)
30 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 30/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share premium 30/06/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
10 Jun 2026 CS01 Confirmation statement made on 23 May 2026 with no updates
View PDF Confirmation statement made on 23 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2026 AA Accounts for a small company made up to 30 June 2025
View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 12 pages (12 pages)
18 Jun 2025 CS01 Confirmation statement made on 23 May 2025 with no updates
View PDF Confirmation statement made on 23 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
11 Jun 2024 MR01 Registration of charge 065157750006, created on 10 June 2024
View PDF Registration of charge 065157750006, created on 10 June 2024 - link opens in a new window - 56 pages (56 pages)
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 AD01 Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to C/O Primetake Limited Reepham Road Fiskerton Lincoln LN3 4EZ on 29 April 2024
View PDF Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to C/O Primetake Limited Reepham Road Fiskerton Lincoln LN3 4EZ on 29 April 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
06 Feb 2024 TM01 Termination of appointment of Christopher Gordon Rowe as a director on 6 February 2024
View PDF Termination of appointment of Christopher Gordon Rowe as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
29 Nov 2022 TM01 Termination of appointment of Simon Leslie Grove as a director on 22 November 2022
View PDF Termination of appointment of Simon Leslie Grove as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022 TM01 Termination of appointment of Jonathon David Grove as a director on 22 November 2022
View PDF Termination of appointment of Jonathon David Grove as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2022 AA Group of companies' accounts made up to 30 June 2021
View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
06 Oct 2021 PSC02 Notification of Ensco 1416 Limited as a person with significant control on 24 September 2021
View PDF Notification of Ensco 1416 Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021 PSC07 Cessation of Leszek Richard Litwinowicz as a person with significant control on 24 September 2021
View PDF Cessation of Leszek Richard Litwinowicz as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021 PSC07 Cessation of Kevin Hilton as a person with significant control on 24 September 2021
View PDF Cessation of Kevin Hilton as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 93,474.28
View PDF Statement of capital following an allotment of shares on 9 August 2021
  • GBP 93,474.28
- link opens in a new window - 3 pages (3 pages)