KEYS PCE LIMITED filing history - Find and update company information

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KEYS PCE LIMITED

Company number 10660100

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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)
07 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	View PDF Appointment of Mr Simon David Martle as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	View PDF Termination of appointment of Alan Dingwall as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	View PDF Appointment of Mr Alan Dingwall as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	View PDF Termination of appointment of Colin James Anderton as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	View PDF Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	MR01	Registration of charge 106601000003, created on 18 August 2022	View PDF Registration of charge 106601000003, created on 18 August 2022 - link opens in a new window - 43 pages (43 pages)
09 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
11 Jul 2022	MR04	Satisfaction of charge 106601000001 in full	View PDF Satisfaction of charge 106601000001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	MR04	Satisfaction of charge 106601000002 in full	View PDF Satisfaction of charge 106601000002 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	PSC07	Cessation of Keys Bidco Limited as a person with significant control on 25 January 2021	View PDF Cessation of Keys Bidco Limited as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC02	Notification of Keys Group Holdings Limited as a person with significant control on 25 January 2021	View PDF Notification of Keys Group Holdings Limited as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 20,001.01	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 20,001.01 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	MR01	Registration of charge 106601000002, created on 23 December 2020	View PDF Registration of charge 106601000002, created on 23 December 2020 - link opens in a new window - 92 pages (92 pages)
09 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	View PDF Appointment of Mr Colin James Anderton as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020	View PDF Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 20,001	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)

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