KEY4PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/05/2418 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 24/10/2324 October 2023 | Second filing of Confirmation Statement dated 2023-04-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/06/2324 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/05/2314 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 10/05/2310 May 2023 | Termination of appointment of Richard John Barnes as a director on 2023-03-31 |
| 10/05/2310 May 2023 | Appointment of Miss Zahra Aftab Khanbhai as a director on 2023-03-31 |
| 08/05/238 May 2023 | Notification of a person with significant control statement |
| 08/05/238 May 2023 | Satisfaction of charge 042278230002 in full |
| 08/05/238 May 2023 | Cessation of Richard John Barnes as a person with significant control on 2023-03-31 |
| 20/09/2220 September 2022 | Satisfaction of charge 042278230003 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BARNES / 01/09/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/01/179 January 2017 | Registered office address changed from , C/O Kkvms Llp, Suite 603 Capital Tower, 91 Waterloo Road, London, SE1 8RT to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 2017-01-09 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O KKVMS LLP SUITE 603 CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042278230003 |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042278230002 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BARNES / 31/12/2015 |
| 21/12/1521 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/03/1528 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KHANBHAI |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/12/133 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 48 WELLS STREET LONDON W1T 3PW UNITED KINGDOM |
| 27/11/1327 November 2013 | Registered office address changed from , 48 Wells Street, London, W1T 3PW, United Kingdom on 2013-11-27 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAIZLEY |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | Registered office address changed from , Flat 54 West One House, Wells Street, London, W1T 3PW, England on 2012-11-01 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM FLAT 54 WEST ONE HOUSE WELLS STREET LONDON W1T 3PW ENGLAND |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/03/1225 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR RICHARD JOHN BARNES |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR RICHARD BAIZLEY |
| 14/11/1114 November 2011 | Registered office address changed from , Jalminisa Forest Road, Woking, Surrey, GU22 8NA, United Kingdom on 2011-11-14 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR HUSSEIN KHANBHAI |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM JALMINISA FOREST ROAD WOKING SURREY GU22 8NA UNITED KINGDOM |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AFTABHUSSEIN KHANBHAI |
| 11/10/1111 October 2011 | DISS40 (DISS40(SOAD)) |
| 08/10/118 October 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY SALMA KHANBHAI |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SALMA KHANBHAI |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MRS SALMA AFTAB KHANBHAI |
| 17/02/1117 February 2011 | Registered office address changed from , Arkenis House, Brook Way, Leatherhead, Surrey, KT22 7NA on 2011-02-17 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA |
| 15/07/1015 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFTABHUSSEIN NURDIN KHANBHAI / 12/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALMA KHANBHAI / 12/10/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 105 HIGH STREET HORSELL WOKING SURREY GU21 4SY |
| 09/03/069 March 2006 | |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 105 HIGH STREET HORSELL WOKING SURREY GU21 4SY |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: KHANBHAI HOUSE 4 CRESWELL CORNER ANCHOR HILL, KNAPHILL WOKING SURREY GU21 2JD |
| 07/03/057 March 2005 | |
| 02/11/042 November 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 04/06/03; CHANGE OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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