KETECH GROUP LTD
| Status | ACTIVE |
| Company No. | 04250992 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2001 |
| Age | 22 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
KETECH GROUP LTD is an active private limited company with number 04250992. It was incorporated 22 years, 11 months, 21 days ago, on 12 July 2001. The company address is 3 Fulwood Office Park Caxton Road 3 Fulwood Office Park Caxton Road, Preston, PR2 9NZ, England.
Company Fillings
Change person director company with change date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-02
Officer name: Ms Denise Carole Lawrenson
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-06
Old address: First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England
New address: 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ
Documents
Resolution
Date: 25 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 05 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042509920004
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042509920006
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042509920007
Documents
Mortgage satisfy charge full
Date: 04 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 27 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042509920005
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 02 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-02
Documents
Accounts with accounts type small
Date: 02 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 02 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-02
Documents
Accounts with accounts type small
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Change person director company with change date
Date: 16 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-15
Officer name: Ms Denise Carole Lawrenson
Documents
Accounts with accounts type small
Date: 08 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Change to a person with significant control
Date: 07 Jul 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-03
Psc name: Ketech Enterprises Limited
Documents
Change to a person with significant control
Date: 03 Jul 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-03
Psc name: Ketech Enterprises Limited
Documents
Change to a person with significant control
Date: 02 Jul 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-03
Psc name: Ketech Enterprises Limited
Documents
Accounts with accounts type small
Date: 09 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-03
Old address: Ketech Group Limited Glaisdale Drive East Bilborough Nottingham NG8 4GU
New address: First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Tebbutt
Termination date: 2019-10-23
Documents
Termination secretary company with name termination date
Date: 30 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael John Tebbutt
Termination date: 2019-10-23
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Change person director company with change date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-25
Officer name: Denise Carole Lawrenson
Documents
Change person director company with change date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-25
Officer name: Mr Michael John Tebbutt
Documents
Change person director company with change date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-25
Officer name: Denise Carole Lawrenson
Documents
Accounts with accounts type small
Date: 05 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 02 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-02
Documents
Capital statement capital company with date currency figure
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH19
Date: 2017-07-04
Capital : 80.62 GBP
Documents
Legacy
Date: 16 Jun 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Jun 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/05/17
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Andrew Berg
Termination date: 2016-07-22
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 02 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-02
Documents
Accounts with accounts type group
Date: 18 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Ralph Collinson
Termination date: 2015-11-05
Documents
Capital allotment shares
Date: 02 Dec 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-05
Capital : 80.61 GBP
Documents
Resolution
Date: 02 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary arrangement completion
Date: 01 Dec 2015
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042509920006
Charge creation date: 2015-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042509920007
Charge creation date: 2015-11-05
Documents
Mortgage satisfy charge full
Date: 18 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 18 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042509920004
Charge creation date: 2015-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042509920005
Charge creation date: 2015-11-05
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 09 Oct 2015
Action Date: 10 Aug 2015
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2015-08-10
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 02 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-02
Documents
Accounts with accounts type group
Date: 20 Nov 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 13 Oct 2014
Action Date: 09 Aug 2014
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2014-08-09
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 02 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-02
Documents
Change person director company with change date
Date: 08 Jul 2014
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Mr Steven Andrew Berg
Documents
Change person director company with change date
Date: 08 Jul 2014
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Denise Carole Lawrenson
Documents
Change person director company with change date
Date: 08 Jul 2014
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Mr Michael John Tebbutt
Documents
Accounts with accounts type group
Date: 28 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 25 Feb 2014
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Liquidation court order miscellaneous
Date: 25 Feb 2014
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order replacement of supervisor
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 01 Oct 2013
Action Date: 10 Aug 2013
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2013-08-10
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 02 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-02
Documents
Change person director company with change date
Date: 10 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-10
Officer name: Mr Steven Andrew Berg
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 25 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-25
Capital : 3.69441 GBP
Documents
Accounts with accounts type group
Date: 08 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Capital allotment shares
Date: 08 Feb 2013
Action Date: 03 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-03
Capital : 3.69441 GBP
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 10 Oct 2012
Action Date: 10 Aug 2012
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2012-08-10
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 02 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-02
Documents
Termination director company with name termination date
Date: 31 Jul 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damien Lane
Termination date: 2012-07-27
Documents
Appoint person director company with name date
Date: 30 Jul 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Ralph Collinson
Appointment date: 2012-07-27
Documents
Termination director company with name termination date
Date: 27 Jul 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damien Lane
Termination date: 2012-07-27
Documents
Termination director company with name termination date
Date: 01 Feb 2012
Action Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Robert Kirk
Termination date: 2012-01-25
Documents
Accounts with accounts type group
Date: 01 Nov 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 12 Oct 2011
Action Date: 10 Aug 2011
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2011-08-10
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2011
Action Date: 02 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-02
Documents
Change person director company with change date
Date: 18 Mar 2011
Action Date: 28 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-28
Officer name: Mr Damian Lane
Documents
Accounts with accounts type group
Date: 05 Jan 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Appoint person director company with name
Date: 14 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Denise Carole Lawrenson
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 19 Aug 2010
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 02 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-02
Documents
Termination director company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Bell
Documents
Appoint person director company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Lane
Documents
Appoint person director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Tebbutt
Documents
Appoint person secretary company with name
Date: 13 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael John Tebbutt
Documents
Termination director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kearney
Documents
Termination secretary company with name
Date: 13 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Andrew Berg
Documents
Appoint person director company with name
Date: 11 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Kirk
Documents
Accounts amended with accounts type full
Date: 30 Dec 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AAMD
Made up date: 2008-08-31
Documents
Accounts with accounts type group
Date: 30 Dec 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Change registered office address company with date old address
Date: 10 Oct 2009
Action Date: 10 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-10
Old address: Clifton House 4a Goldington Road Bedford Beds MK40 3NF Uk
Documents
Termination director company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Bawden
Documents
Termination secretary company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Bawden
Documents
Appoint person director company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Andrew Berg
Documents
Appoint person secretary company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Andrew Berg
Documents
Appoint person director company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Thomas Ingress Bell
Documents
Legacy
Date: 12 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 07 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 31/07/09\gbp si [email protected]=160\gbp ic 2/162\
Documents
Some Companies
GOODYERS FARMHOUSE MILL LANE,HORSHAM,RH13 6PX
| Number: | 10100480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 36 88-90 HATTON GARDEN,LONDON,EC1N 8PN
| Number: | 07347914 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JCL CARPENTRY & BUILDING SERVICES LIMITED
14 BROOK DENE,BUCKINGHAM,MK18 3FU
| Number: | 10851738 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TITANIUM 1,GLASGOW,G51 4BP
| Number: | SC183831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 NEW ROAD,UXBRIDGE,UB8 3DX
| Number: | 11577549 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 09236711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |