- Company Overview for KEYS 7KS LIMITED (NI608728)
- Filing history for KEYS 7KS LIMITED (NI608728)
- People for KEYS 7KS LIMITED (NI608728)
- Charges for KEYS 7KS LIMITED (NI608728)
- More for KEYS 7KS LIMITED (NI608728)
| 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) |
|---|---|---|---|
| 06 Jun 2018 | AD01 | Registered office address changed from Laganwood House 44 New Forge Lane Belfast BT9 5NW to C/O Pinsents Masons Llp, the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 6 June 2018 | |
| 21 Feb 2018 | MA | Memorandum and Articles of Association | |
| 11 Jan 2018 | RESOLUTIONS |
Resolutions
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| 02 Jan 2018 | MR04 | Satisfaction of charge NI6087280001 in full | |
| 22 Dec 2017 | MR01 | Registration of charge NI6087280002, created on 22 December 2017 | |
| 22 Dec 2017 | MR01 | Registration of charge NI6087280003, created on 22 December 2017 | |
| 28 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
| 23 Oct 2017 | TM01 | Termination of appointment of Kelly Looker as a director on 10 October 2017 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 17 Aug 2017 | AP01 | Appointment of David Lindsay Manson as a director on 31 July 2017 | |
| 17 Aug 2017 | AP01 | Appointment of Patricia Lesley Lee as a director on 31 July 2017 | |
| 17 Aug 2017 | TM01 | Termination of appointment of Heather Laffin as a director on 31 July 2017 | |
| 17 Aug 2017 | TM01 | Termination of appointment of Marc Murphy as a director on 31 July 2017 | |
| 17 Aug 2017 | TM02 | Termination of appointment of Marc Murphy as a secretary on 31 July 2017 | |
| 29 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 12 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 16 Jul 2015 | MR01 | Registration of charge NI6087280001, created on 26 June 2015 | |
| 30 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 07 Feb 2013 | AA | Full accounts made up to 31 March 2012 | |
| 18 Jan 2013 | AA01 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 |