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KEYSTONE EMPLOYMENT GROUP NO.1 LIMITED

Company number 13020864

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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)
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
06 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
14 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
18 Apr 2023 CH01 Director's details changed for Mr Alex Raubitschek on 12 December 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
09 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Dec 2022 AP01 Appointment of Mr Michael John Brennan as a director on 11 December 2022
12 Dec 2022 AP01 Appointment of Mr Alex Raubitschek as a director on 12 December 2022
06 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
14 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 1,006
19 Jan 2021 SH08 Change of share class name or designation
18 Jan 2021 AP01 Appointment of Mr Malcolm Douglas Paice as a director on 11 January 2021
15 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2021 MA Memorandum and Articles of Association
15 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-15
  • GBP 1