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KEY FORENSIC SERVICES LIMITED

Company number 11194776

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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)
19 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 32 pages (32 pages)
26 Jun 2026 AP01 Appointment of Mr Jonathan Andrew Callaghan as a director on 26 June 2026
View PDF Appointment of Mr Jonathan Andrew Callaghan as a director on 26 June 2026 - link opens in a new window - 2 pages (2 pages)
26 Jun 2026 TM01 Termination of appointment of Phillip Robert Millward as a director on 26 June 2026
View PDF Termination of appointment of Phillip Robert Millward as a director on 26 June 2026 - link opens in a new window - 1 page (1 page)
20 Apr 2026 CS01 Confirmation statement made on 9 April 2026 with updates
View PDF Confirmation statement made on 9 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 TM01 Termination of appointment of Kevin Gerald Murphy as a director on 22 January 2026
View PDF Termination of appointment of Kevin Gerald Murphy as a director on 22 January 2026 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
22 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with no updates
View PDF Confirmation statement made on 9 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
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)