KEY SOFTWARE SERVICES LIMITED

Company Documents

DateDescription
05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14

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23/05/1423 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13

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30/05/1330 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12

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04/06/124 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11

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08/06/118 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 March 2010

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03/06/103 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DANUTA FINN / 01/10/2009

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 March 2009

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07/06/097 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 CURRSHO FROM 30/06/2009 TO 30/03/2009

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
OLD FIRE STATION
19 WATERGATE
SLEAFORD
LINCS
NG34 7PG

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNA WHALEY / 23/05/2008

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21/05/0821 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNA WHALEY / 10/05/2008

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNA WHALEY / 11/12/2007

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02/04/082 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KEVIN FINN / 11/12/2007

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/06/0717 June 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 SECRETARY'S PARTICULARS CHANGED

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07/06/077 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/02/0717 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/0717 February 2007 NEW SECRETARY APPOINTED

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
7C CARCROFT ENTERPRISE PARK
STATION ROAD CARCROFT
DONCASTER
SOUTH YORKSHIRE DN6 8DD

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21/06/0621 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/05/0516 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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19/05/0319 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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04/08/024 August 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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25/04/0225 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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05/10/015 October 2001 SECRETARY RESIGNED

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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06/06/016 June 2001 RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/08/0016 August 2000 S80A AUTH TO ALLOT SEC 11/08/00

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12/05/0012 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/08/9919 August 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99

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09/06/999 June 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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