KEEPMIND LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DIAPER |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
17/09/1817 September 2018 | DIRECTOR APPOINTED DR MARTYN DAVID DIAPER |
13/09/1813 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
13/09/1813 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 10TH FLOOR, EMERSON HOUSE ALBERT STREET ECCLES MANCHESTER M30 0BG ENGLAND |
04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
19/06/1719 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
19/06/1719 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095338460002 |
04/05/164 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095338460001 |
27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM THE PLAZA SURGERY STATION APPROACH HASTINGS TN34 1BA UNITED KINGDOM |
27/08/1527 August 2015 | ADOPT ARTICLES 14/08/2015 |
24/08/1524 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 2 |
24/08/1524 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/08/1519 August 2015 | DIRECTOR APPOINTED MR JASON ZEMMEL |
19/08/1519 August 2015 | DIRECTOR APPOINTED MR RICHARD POWER |
18/08/1518 August 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
05/08/155 August 2015 | DIRECTOR APPOINTED MR DAVID WOOD |
05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
09/04/159 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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