KEYS DIRECT CARE LIMITED

Company number 04038630

Date	Type	Description	View / Download
12 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(23 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
03 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
17 Jul 2022	MR04	Satisfaction of charge 040386300003 in full	(1 page)
17 Jul 2022	MR04	Satisfaction of charge 040386300004 in full	(1 page)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
03 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
30 Dec 2020	MR01	Registration of charge 040386300004, created on 23 December 2020	(92 pages)
02 Sep 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
02 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Patricia Lee as a director on 1 September 2020	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
02 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-02	(3 pages)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 pages)
12 Nov 2018	MR01	Registration of charge 040386300003, created on 6 November 2018	(14 pages)