KETECH ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 09461411 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2015 |
| Age | 9 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
KETECH ENTERPRISES LIMITED is an active private limited company with number 09461411. It was incorporated 9 years, 3 months, 3 days ago, on 26 February 2015. 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: Mr Michael Dixon
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Denise Carole Lawrenson
Change date: 2024-04-02
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
New address: 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ
Old address: First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ England
Change date: 2024-03-06
Documents
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Notification of a person with significant control
Date: 19 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-22
Psc name: Ketech Technology Holdings Limited
Documents
Cessation of a person with significant control
Date: 19 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-22
Psc name: Ketech Holdings Ltd
Documents
Accounts with accounts type group
Date: 05 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change person director company with change date
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Jane Speake
Change date: 2023-12-14
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094614110001
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094614110003
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094614110004
Documents
Mortgage satisfy charge full
Date: 27 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094614110002
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 17 Oct 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH05
Date: 2023-09-28
Capital : 6,932.991 GBP
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-09-28
Psc name: Ketech Holdings Ltd
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yfm Equity Partners Ii (Gp) Limited
Cessation date: 2023-09-28
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: British Smaller Companies Vct Plc
Cessation date: 2023-09-28
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: British Smaller Companies Vct 2 Plc
Cessation date: 2023-09-28
Documents
Accounts with accounts type group
Date: 02 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
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: 09 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Capital alter shares redemption statement of capital
Date: 02 Dec 2021
Action Date: 16 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-16
Capital : 8,704.20 GBP
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-21
Officer name: Mr Gavin John Chadwick
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Waterfield
Termination date: 2021-09-21
Documents
Change person director company with change date
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Denise Carole Lawrenson
Change date: 2021-03-15
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
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
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Baxter
Appointment date: 2020-12-03
Documents
Capital alter shares redemption statement of capital
Date: 02 Dec 2020
Action Date: 16 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-16
Capital : 10,084.195 GBP
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
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
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
Old address: Ketech Glaisdale Drive East Bilborough Nottingham NG8 4GU England
Change date: 2020-02-03
New address: First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ
Documents
Capital return purchase own shares treasury capital date
Date: 13 Nov 2019
Action Date: 23 Oct 2019
Category: Capital
Type: SH03
Date: 2019-10-23
Capital : 2,826.994 GBP
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-23
Officer name: Michael John Tebbutt
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-21
Officer name: Susan Jane Speake
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-21
Officer name: Paul Joseph Warren
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-21
Officer name: Michael Dixon
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: 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
Officer name: Mr Ian James Waterfield
Change date: 2019-06-25
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: 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
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 Richard James Moon
Documents
Change person director company with change date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Denise Carole Lawrenson
Change date: 2019-06-25
Documents
Change to a person with significant control
Date: 28 Jan 2019
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Yfm Equity Partners 2015 Co-Investment Lp
Change date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
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
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Waterfield
Appointment date: 2018-11-07
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Warner
Termination date: 2018-11-07
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 24 Apr 2018
Action Date: 06 Apr 2018
Category: Capital
Type: SH05
Capital : 46,823.120 GBP
Date: 2018-04-06
Documents
Capital cancellation shares
Date: 09 Apr 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH06
Capital : 12,171.030 GBP
Date: 2018-03-27
Documents
Resolution
Date: 09 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 09 Apr 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Cessation of a person with significant control
Date: 05 Mar 2018
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard James Moon
Cessation date: 2017-05-26
Documents
Accounts with accounts type small
Date: 20 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital statement capital company with date currency figure
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH19
Capital : 12,224.91 GBP
Date: 2017-08-08
Documents
Legacy
Date: 08 Aug 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Aug 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/07/17
Documents
Resolution
Date: 08 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 28 Jul 2017
Action Date: 26 May 2017
Category: Capital
Type: SH03
Date: 2017-05-26
Capital : 1,837.003 GBP
Documents
Capital cancellation shares
Date: 11 Jul 2017
Action Date: 26 May 2017
Category: Capital
Type: SH06
Capital : 12,224.91 GBP
Date: 2017-05-26
Documents
Resolution
Date: 22 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Apr 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH06
Capital : 12,375.766 GBP
Date: 2017-02-08
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Capital return purchase own shares
Date: 10 Mar 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 23 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
Termination date: 2016-07-22
Officer name: Steven Andrew Berg
Documents
Accounts with accounts type dormant
Date: 18 May 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: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-03
Officer name: Ian James Waterfield
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Warner
Appointment date: 2016-04-29
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
Old address: C/O Ketech Glaisdale Drive East Bilborough Nottingham Nottinghamshire NG8 4GV
New address: Ketech Glaisdale Drive East Bilborough Nottingham NG8 4GU
Change date: 2016-03-22
Documents
Resolution
Date: 02 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Waterfield
Appointment date: 2015-11-05
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Mr Richard James Moon
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Denise Carole Lawrenson
Documents
Capital allotment shares
Date: 02 Dec 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Capital : 12,563.731 GBP
Date: 2015-11-05
Documents
Capital alter shares subdivision
Date: 02 Dec 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-05
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Address
Type: AD01
Old address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom
Change date: 2015-12-02
New address: C/O Ketech Glaisdale Drive East Bilborough Nottingham Nottinghamshire NG8 4GV
Documents
Change account reference date company previous shortened
Date: 27 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-08-31
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: 094614110004
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 creation date: 2015-11-05
Charge number: 094614110003
Documents
Certificate change of name company
Date: 17 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed castlegate 736 LIMITED\certificate issued on 17/11/15
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: 094614110001
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 creation date: 2015-11-05
Charge number: 094614110002
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Dominique Christiane Tai
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Mr Steven Andrew Berg
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Castlegate Directors Limited
Termination date: 2015-06-23
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-02
Officer name: Michael John Tebbutt
Documents
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