KEYBASE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
22/08/2322 August 2023 | Application to strike the company off the register |
20/01/2320 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
23/09/2223 September 2022 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
13/01/2213 January 2022 | Cessation of Allan Alexander Kerr Hall as a person with significant control on 2021-12-03 |
13/01/2213 January 2022 | Notification of Jo Anne Kirkbride as a person with significant control on 2021-12-03 |
22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
23/11/2123 November 2021 | Appointment of Jo Anne Kirkbride as a director on 2021-11-23 |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-08 with updates |
19/11/2119 November 2021 | Termination of appointment of Allan Alexander Kerr Hall as a director on 2021-09-21 |
29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/11/1520 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/12/1422 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/12/1313 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/12/125 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/11/1116 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
03/12/103 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ALEXANDER KERR HALL / 01/10/2009 |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ALEXANDER KERR HALL / 01/10/2009 |
07/12/097 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/01/0919 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
14/01/0814 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/12/067 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/11/0510 November 2005 | SECRETARY RESIGNED |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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