KEYHOLE CONSULTING LTD

Company Documents

DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-06-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/02/2420 February 2024 Micro company accounts made up to 2023-06-30

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07/01/247 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-06-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-06 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 30/06/18 UNAUDITED ABRIDGED

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/02/162 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKEY

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13/01/1513 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/01/1423 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/01/138 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 COMPANY NAME CHANGED KEYHOLE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 28/06/12

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/02/118 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND O'DONNELL / 10/02/2010

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11/02/1011 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TUCKEY / 10/02/2010

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/01/098 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/01/0816 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/03/0713 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06

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31/01/0631 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: COACH HOUSE, 6A CHISWICK LANE LONDON ENGLAND & WALES W2 4JE

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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