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KEY FORENSIC SOLUTIONS LIMITED

Company number 11195226

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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)
18 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 TM01 Termination of appointment of Brian David Thomas as a director on 28 April 2023
25 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
02 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
19 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
18 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
04 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 AP01 Appointment of Mr Brian David Thomas as a director on 14 November 2018
07 Nov 2018 AA01 Previous accounting period shortened from 28 February 2019 to 30 September 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 100
18 Sep 2018 TM01 Termination of appointment of Kevin Gerald Murphy as a director on 17 September 2018
18 Sep 2018 TM01 Termination of appointment of Stephen James Scott as a director on 17 September 2018
18 Sep 2018 TM01 Termination of appointment of Brian David Thomas as a director on 17 September 2018
18 Sep 2018 TM01 Termination of appointment of Desmond Paul Vanhinsbergh as a director on 17 September 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-12