GILES KEYTE LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-26 with no updates

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19/05/2519 May 2025 Unaudited abridged accounts made up to 2024-06-30

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19/05/2519 May 2025 Previous accounting period shortened from 2025-01-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-05-26 with no updates

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06/02/246 February 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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11/02/2211 February 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/06/2129 June 2021 Micro company accounts made up to 2020-01-31

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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19/03/2019 March 2020 31/03/19 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/12/1924 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY ANOVA SECRETARIAL SERVICES LIMITED

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O ANOVA ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ

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11/07/1711 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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09/03/159 March 2015 CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED

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09/03/159 March 2015 APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED

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25/02/1525 February 2015 DIRECTOR APPOINTED MS CHRISTINA STEILS

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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04/03/144 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 03/03/2012

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27/02/1427 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 03/03/2012

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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18/03/1318 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 03/03/2012

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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13/03/1213 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 01/01/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KEYTE / 01/01/2012

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KEYTE / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/03/092 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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