KEANE GROUP LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GERARD KEANE / 09/11/2019

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MR DONAL FRANCIS GERARD KEANE / 09/11/2019

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BRIGID KEANE / 09/11/2019

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BRIGID KEANE / 09/11/2019

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26/03/2026 March 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE KEANE

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26/03/2026 March 2020 SECRETARY APPOINTED MR GERARD KEANE

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD KEANE / 19/06/2019

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/11/159 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/11/1417 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 ADOPT ARTICLES 30/04/2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/11/1311 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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26/07/1326 July 2013 SUB-DIVISION 10/06/13

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26/07/1326 July 2013 NC INC ALREADY ADJUSTED 10/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/11/1214 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/11/1121 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/11/1016 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/12/0922 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONAL KEANE / 01/01/2009

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21/05/0921 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE KEANE / 01/01/2009

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEANE / 01/01/2009

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEANE / 01/01/2009

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD KEANE / 01/01/2009

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/02/093 February 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/12/0713 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/02/079 February 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/11/0418 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/11/0321 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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28/11/0228 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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23/11/0123 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 S366A DISP HOLDING AGM 15/11/00

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12/12/0012 December 2000 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/11/0014 November 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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08/11/008 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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