KEY MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Satisfaction of charge 032418760002 in full |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Registration of charge 032418760002, created on 2022-05-05 |
| 28/03/2228 March 2022 | Termination of appointment of Timothy John Gregory as a director on 2021-12-31 |
| 28/03/2228 March 2022 | Appointment of Mr Christopher John Robert Wilson as a secretary on 2021-01-01 |
| 28/03/2228 March 2022 | Termination of appointment of Alan Cooney as a secretary on 2021-12-31 |
| 28/03/2228 March 2022 | Termination of appointment of Timothy Edwin Rogers as a director on 2021-12-31 |
| 28/03/2228 March 2022 | Termination of appointment of Alan Cooney as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 |
| 01/12/201 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALAN COONEY / 01/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GREGORY / 01/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN ROGERS / 01/08/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GREGORY / 01/08/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN COONEY / 01/08/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN ROGERS / 01/08/2019 |
| 08/03/198 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/03/1822 March 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/11/1511 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1528 October 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 470 |
| 16/10/1516 October 2015 | THE CONTRACT PROPOSED TO BE MADE BETWEEN V MURRAY AND THE COMPANY FOR THE PURCHASE OF 65 ORDINARY B SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY IS HEREBY AUTHORISED. OTHER COMPANY BUSINESS. 17/09/2015 |
| 10/09/1510 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 208 DESBOROUGH AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2TN |
| 08/09/148 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGERS / 18/07/2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032418760001 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032418760001 |
| 03/09/133 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/09/1213 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN COONEY / 27/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COONEY / 27/08/2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGERS / 27/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GREGORY / 27/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COONEY / 27/08/2010 |
| 29/06/1029 June 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 535 |
| 29/06/1029 June 2010 | NC INC ALREADY ADJUSTED 04/12/2009 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN COONEY / 22/12/2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/02/0624 February 2006 | £ NC 300/500 28/11/05 |
| 24/02/0624 February 2006 | NC INC ALREADY ADJUSTED 28/11/05 |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 16/06/0516 June 2005 | NC INC ALREADY ADJUSTED 01/03/05 |
| 16/06/0516 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0516 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | £ NC 200/300 01/03/05 |
| 13/04/0513 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 11 NETHERCOTE ROAD TACKLEY KIDLINGTON OXFORDSHIRE OX5 3AW |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED ANGLO BRAZILIAN SECURITY LIMITED CERTIFICATE ISSUED ON 15/03/05 |
| 05/10/045 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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