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KEY FORENSIC SERVICES LIMITED

Company number 11194776

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 May 2023	AP01	Appointment of Mr Stephen Anthony Harrington as a director on 1 April 2023	View PDF Appointment of Mr Stephen Anthony Harrington as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Brian David Thomas as a director on 28 April 2023	View PDF Termination of appointment of Brian David Thomas as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2022	TM01	Termination of appointment of Paul David Hackett as a director on 28 October 2022	View PDF Termination of appointment of Paul David Hackett as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Nigel Brian Withey as a director on 30 September 2022	View PDF Termination of appointment of Nigel Brian Withey as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
21 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	SH02	Sub-division of shares on 6 August 2021	View PDF Sub-division of shares on 6 August 2021 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 210.6	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 210.6 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
21 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	TM01	Termination of appointment of Stephen James Scott as a director on 1 February 2019	View PDF Termination of appointment of Stephen James Scott as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AP01	Appointment of Mr Phillip Robert Millward as a director on 1 February 2019	View PDF Appointment of Mr Phillip Robert Millward as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 November 2018 GBP 200.00	View PDF Statement of capital following an allotment of shares on 25 November 2018 GBP 200.00 - link opens in a new window - 4 pages (4 pages)

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KEY FORENSIC SERVICES LIMITED

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