KEY DESIGN ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2014 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 30/11/1830 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/12/1720 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/10/1512 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/10/1423 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/10/1328 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/10/1230 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/10/1126 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 12-13 ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 1JU |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/10/106 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAPER / 26/09/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | S366A DISP HOLDING AGM 26/09/03 |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: ROFFE SWAYNE ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: ST JAMES'S HOUSE EAST STREET FARNHAM SURREY GU9 7UJ |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED KEY DESIGN HAMPSHIRE LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 7TH FLOOR VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HANTS GU11 1JJ |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: ST. JAMES'S HOUSE EAST STREET FARNHAM SURREY GU9 7UJ |
| 23/10/8923 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED |
| 04/08/894 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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