FIRSTKEY SYSTEMS LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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06/11/246 November 2024 Confirmation statement made on 2024-08-29 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/10/2111 October 2021 Confirmation statement made on 2021-08-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 31/08/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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18/06/1818 June 2018 CURREXT FROM 30/08/2018 TO 31/08/2018

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18/06/1818 June 2018 31/08/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/05/1726 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/10/1311 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/10/1225 October 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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03/06/113 June 2011 31/08/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE WITHERS / 29/08/2010

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21/09/1021 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/09/0818 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/12/0519 December 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/08/0426 August 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 192 ELMHURST MANSIONS EDGELEY ROAD LONDON SW4 6HA

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09/07/039 July 2003 DIRECTOR'S PARTICULARS CHANGED

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/11/022 November 2002 DIRECTOR'S PARTICULARS CHANGED

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02/11/022 November 2002 REGISTERED OFFICE CHANGED ON 02/11/02 FROM: FLAT 2 15 SECOND AVENUE HOVE EAST SUSSEX BN3 2LL

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29/08/0229 August 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 60A CHANCTONBURY ROAD RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2LS

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04/10/014 October 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 DIRECTOR RESIGNED

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22/09/0022 September 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 4 STRATFORD PLACE LONDON W1N 9AE

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29/08/0029 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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