KEIBEC LIMITED

Company Documents

DateDescription
02/09/252 September 2025 Final Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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04/06/254 June 2025 Application to strike the company off the register

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with updates

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19/06/2419 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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28/09/2328 September 2023 Change of details for Mr Keith John Beckett as a person with significant control on 2023-09-28

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28/09/2328 September 2023 Notification of Helen Margaret Beckett as a person with significant control on 2023-09-28

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18/09/2318 September 2023 Micro company accounts made up to 2022-09-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-14 with updates

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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06/06/236 June 2023 Change of details for Mr Keith John Beckett as a person with significant control on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr. Keith John Beckett on 2023-06-06

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06/06/236 June 2023 Secretary's details changed for Helen Margaret Beckett on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mrs. Helen Margaret Beckett on 2023-06-06

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29/12/2229 December 2022 Previous accounting period extended from 2022-03-30 to 2022-09-30

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12/12/2212 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/01/2110 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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

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04/02/194 February 2019 18/12/18 STATEMENT OF CAPITAL GBP 4

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/11/171 November 2017 DIRECTOR APPOINTED MRS. HELEN MARGARET BECKETT

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09/10/179 October 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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24/07/1724 July 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGARET BECKETT / 30/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BECKETT / 23/10/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/08/097 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/08/0617 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/12/0529 December 2005 S366A DISP HOLDING AGM 18/10/05

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23/12/0523 December 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 SECRETARY RESIGNED

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