KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/02/254 February 2025 | Change of details for Key Systems Holdings Limited as a person with significant control on 2022-12-03 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 24/07/2424 July 2024 | Director's details changed for Mark Nicholls on 2024-07-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 12/07/2312 July 2023 | Termination of appointment of Robert Taylor as a director on 2023-07-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 29/11/2229 November 2022 | Registered office address changed from 2 Hamel House Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF to Suite 208, Pacific House Relay Point Wilnecote Tamworth Staffordshire B77 5PA on 2022-11-29 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/03/2228 March 2022 | Director's details changed for Mark Nicholls on 2022-03-28 |
| 28/03/2228 March 2022 | Change of details for Mr Michael John Dillon as a person with significant control on 2022-03-03 |
| 28/03/2228 March 2022 | Change of details for Mr Mark Nicholls as a person with significant control on 2022-03-03 |
| 28/03/2228 March 2022 | Director's details changed for Robert Taylor on 2022-03-28 |
| 28/03/2228 March 2022 | Director's details changed for Mr Michael John Dillon on 2022-03-28 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 08/07/218 July 2021 | Satisfaction of charge 1 in full |
| 08/07/218 July 2021 | Satisfaction of charge 2 in full |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 09/04/209 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LAFFAR / 02/02/2016 |
| 04/02/164 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DILLON |
| 02/03/152 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR CHARANJIT SINGH RANDHAWA |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR ROSS LAFFAR |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR JON AXWORTHY |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/02/145 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 10/08/1310 August 2013 | REGISTERED OFFICE CHANGED ON 10/08/2013 FROM 19 GREENBANK LONDON N12 8AS |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/02/137 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/03/1216 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 15/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLLS / 15/03/2012 |
| 23/02/1123 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1025 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAREN JONES |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/05/099 May 2009 | SECRETARY APPOINTED MICHAEL DILLON |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE MACALISTER |
| 13/03/0913 March 2009 | RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MARK NICHOLLS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY IAN MORRIS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED JACQUELINE SALLY MACALISTER |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/11/0810 November 2008 | PREVEXT FROM 29/02/2008 TO 30/06/2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | £ NC 100/206 02/07/07 |
| 21/08/0721 August 2007 | NC INC ALREADY ADJUSTED 02/07/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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