KEYBURY SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Satisfaction of charge 016584610003 in full |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/03/2425 March 2024 | Change of details for Mr Frank James Gee as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Director's details changed for Mr Frank James Gee on 2024-03-25 |
| 25/03/2425 March 2024 | Director's details changed for Mrs Patricia Elizabeth Gee on 2024-03-25 |
| 25/03/2425 March 2024 | Change of details for Mrs Patricia Elizabeth Gee as a person with significant control on 2024-03-25 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/03/2125 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/02/2026 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 11/01/1811 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR PHILIP PAUL MARSH |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID KENDAL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/06/161 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM KEYBURY HOUSE 133 SKIPTON ROAD KEIGHLEY BD21 3AU |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016584610003 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES GEE / 13/03/2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/02/127 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED KAREN FRANCES GEE |
| 11/05/1111 May 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1131 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/02/1024 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS LALOR / 24/01/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. FRANK JAMES GEE / 24/01/2010 |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PATRICIA ELIZABETH GEE / 24/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NIALL BEEBE / 24/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANK JAMES GEE / 24/01/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED PATRICK NIALL BEEBE |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/05/0814 May 2008 | GBP IC 5333/4888 10/04/08 GBP SR 445@1=445 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK GEE / 07/01/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GEE / 07/01/2008 |
| 29/05/0729 May 2007 | £ IC 6667/5333 10/04/07 £ SR 1334@1=1334 |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | PURCHASE OF SHARES 10/04/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 29/11/9729 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/04/9613 April 1996 | SECRETARY RESIGNED |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/02/9515 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 4 LOW MILL LANE KEIGHLEY BD21 4PD |
| 19/06/8919 June 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 01/03/881 March 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 01/07/861 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 02/05/862 May 1986 | RETURN MADE UP TO 15/02/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 84 HILLTOP ROAD THORNTON BRADFORD WEST YORKSHIRE |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 16/08/8216 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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