KEEP IT SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/171 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/05/1716 May 2017 | FIRST GAZETTE |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 18/11/1518 November 2015 | 04/11/15 NO CHANGES |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | 04/11/13 NO CHANGES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | 04/11/12 NO CHANGES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY NEVILLE / 03/11/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY HELEN NEVILLE / 03/11/2011 |
| 17/01/1217 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1217 January 2012 | SAIL ADDRESS CREATED |
| 17/01/1217 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY HELEN NEVILLE / 03/11/2011 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA ENGLAND |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CARLOS SANTOS |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN MURPHY |
| 16/06/1116 June 2011 | SECRETARY APPOINTED MRS LUCY HELEN NEVILLE |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR JOHN HARVEY NEVILLE |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MRS LUCY HELEN NEVILLE |
| 15/04/1115 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SANTOS / 04/11/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MURPHY / 04/11/2010 |
| 18/01/1118 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O STEVE ENGLISH 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA ENGLAND |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA ENGLAND |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM THE CLOCK TOWER PARK ROAD BESTWOOD VILLAGE NOTTINGHAM NOTTM NG6 8TQ |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MURPHY / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SANTOS / 04/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHN MURPHY / 04/11/2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 4 CHURCHFIELD COURT ROBEY CLOSE LINBY NOTTINGHAM NG15 8AA |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED DATAFLOW INTEGRATED SOLUTIONS LI MITED CERTIFICATE ISSUED ON 12/09/05 |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: G OFFICE CHANGED 14/09/04 EGO HOUSE 6 PALM STREET NEW BASFORD NOTTINGHAM NG7 7HS |
| 24/01/0424 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: G OFFICE CHANGED 19/11/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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