KEY INTELLIGENCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Change of details for Mr James Peter Henry Wigley as a person with significant control on 2024-07-01 |
| 23/08/2423 August 2024 | Change of details for Mrs Jacqueline Wigley as a person with significant control on 2024-07-01 |
| 22/08/2422 August 2024 | Secretary's details changed for Jacqueline Wigley on 2024-07-01 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 22/08/2422 August 2024 | Director's details changed for Jacqueline Wigley on 2024-07-01 |
| 22/08/2422 August 2024 | Change of details for Mrs Jacqueline Wigley as a person with significant control on 2024-07-01 |
| 22/08/2422 August 2024 | Change of details for Mr James Peter Henry Wigley as a person with significant control on 2024-07-01 |
| 22/08/2422 August 2024 | Director's details changed for James Peter Henry Wigley on 2024-07-01 |
| 13/03/2413 March 2024 | Registered office address changed from C/O Price Davis the Old Baptist Chapel New Street Painswick Glos GL6 6XH to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on 2024-03-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 28/05/2128 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE WIGLEY / 06/04/2016 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES PETER HENRY WIGLEY / 06/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER HENRY WIGLEY |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WIGLEY |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 07/04/177 April 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/08/1514 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1522 April 2015 | COMPANY NAME CHANGED THE BPM PERFORMANCE MATRIX LTD CERTIFICATE ISSUED ON 22/04/15 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/07/1324 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/07/1226 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED THE BELLEROPHON PERFORMANCE MATRIX LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 5 NORTH END ROAD LONDON NW11 7RJ |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1122 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/11/108 November 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER HENRY WIGLEY / 15/07/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WIGLEY / 15/07/2010 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/05/071 May 2007 | COMPANY NAME CHANGED A-PRESS LTD CERTIFICATE ISSUED ON 01/05/07 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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