KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED

Company number 09959613

Date	Type	Description	View / Download
16 Apr 2024	AP01	Appointment of Mr Matthew Fothergill as a director on 25 March 2024	(2 pages)
16 Apr 2024	AP01	Appointment of Mr Barry John Bown as a director on 25 March 2024	(2 pages)
21 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
29 Sep 2023	AD01	Registered office address changed from Ground Floor, Vega Building 2a Roman Road Hove East Sussex BN3 4LA England to Mara House Tarporley Business Centre Nantwich Road Tarporley CW6 9UY on 29 September 2023	(1 page)
31 Jan 2023	AP01	Appointment of Ms Sarah Louise Whitehouse as a director on 31 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Jayesh Kantilal Thaker as a director on 31 January 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
02 Nov 2022	TM01	Termination of appointment of Adele Mcgeechan as a director on 31 October 2022	(1 page)
02 Nov 2022	TM02	Termination of appointment of Adele Mcgeechan as a secretary on 31 October 2022	(1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
20 Sep 2022	TM01	Termination of appointment of Darren John Mccauley as a director on 15 September 2022	(1 page)
20 Jul 2022	AP01	Appointment of Mr Jayesh Kantilal Thaker as a director on 15 July 2022	(2 pages)
14 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
15 Jun 2021	AD01	Registered office address changed from 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England to Ground Floor, Vega Building 2a Roman Road Hove East Sussex BN3 4LA on 15 June 2021	(1 page)
23 Apr 2021	MR01	Registration of charge 099596130002, created on 20 April 2021	(57 pages)
03 Mar 2021	MR05	All of the property or undertaking has been released from charge 099596130001	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
13 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	(4 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2018	(21 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of debenture/transactions 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Feb 2020	MR01	Registration of charge 099596130001, created on 24 January 2020	(36 pages)
28 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(4 pages)
28 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)