KEY-TECH ELECTRONIC SYSTEMS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-03-23 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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17/12/2417 December 2024 Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF on 2024-12-17

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-23 with no updates

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02/04/242 April 2024 Termination of appointment of Ccw Secretaries Limited as a secretary on 2024-04-02

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Secretary's details changed for Ccw Secretaries Limited on 2022-09-28

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30/03/2330 March 2023 Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 2023-03-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-23 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-23 with no updates

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/12/209 December 2020 30/04/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 ARTICLES OF ASSOCIATION

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09/11/209 November 2020 ADOPT ARTICLES 30/10/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/10/1831 October 2018 30/04/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN KEYTE

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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06/04/186 April 2018 RETURN OF PURCHASE OF OWN SHARES

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06/04/186 April 2018 01/03/18 STATEMENT OF CAPITAL GBP 100000

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24/01/1824 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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15/05/1715 May 2017 RETURN OF PURCHASE OF OWN SHARES

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28/04/1728 April 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/04/1728 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 124500

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02/02/172 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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19/04/1619 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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07/04/167 April 2016 07/03/16 STATEMENT OF CAPITAL GBP 149000

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07/04/167 April 2016 RETURN OF PURCHASE OF OWN SHARES

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05/02/165 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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11/05/1511 May 2015 Annual return made up to 23 March 2015 with full list of shareholders

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21/01/1521 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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22/05/1422 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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27/01/1427 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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29/05/1329 May 2013 Annual return made up to 23 March 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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08/05/128 May 2012 Annual return made up to 23 March 2012 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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11/05/1111 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEIR / 22/03/2011

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17/01/1117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES BROWN / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEIR / 01/10/2009

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009

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18/05/1018 May 2010 Annual return made up to 23 March 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DESMOND ROBERT KEYTE / 01/10/2009

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18/01/1018 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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26/05/0926 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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10/04/0810 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 01/01/2008

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13/12/0713 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK QUEENSFERRY DUNFERMLINE KY11 8UU

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23/03/0723 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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05/04/065 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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21/05/0521 May 2005 PARTIC OF MORT/CHARGE *****

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21/05/0521 May 2005 PARTIC OF MORT/CHARGE *****

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18/05/0518 May 2005 £ NC 1000/150000 12/05/05

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0518 May 2005 NC INC ALREADY ADJUSTED 12/05/05

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18/05/0518 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/0518 May 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0523 March 2005 SECRETARY RESIGNED

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