KEYS GROUP PCE (HOLDINGS) LIMITED filing history - Find and update company information

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KEYS GROUP PCE (HOLDINGS) LIMITED

Company number 08991221

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	View PDF Appointment of Mr Simon David Martle as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	View PDF Termination of appointment of Alan Dingwall as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
20 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 55 pages (55 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	View PDF Appointment of Mr Alan Dingwall as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	View PDF Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	View PDF Termination of appointment of Colin James Anderton as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
17 Jul 2022	MR04	Satisfaction of charge 089912210002 in full	View PDF Satisfaction of charge 089912210002 in full - link opens in a new window - 1 page (1 page)
17 Jul 2022	MR04	Satisfaction of charge 089912210003 in full	View PDF Satisfaction of charge 089912210003 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
30 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	MR01	Registration of charge 089912210003, created on 23 December 2020	View PDF Registration of charge 089912210003, created on 23 December 2020 - link opens in a new window - 92 pages (92 pages)
02 Sep 2020	AP01	Appointment of Mr Colin James Anderton as a director on 1 September 2020	View PDF Appointment of Mr Colin James Anderton as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020	View PDF Termination of appointment of Patricia Lesley Lee as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
23 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
08 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)

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