KEYLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Accounts for a dormant company made up to 2024-04-16 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 16/04/2416 April 2024 | Annual accounts for year ending 16 Apr 2024 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-04-23 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 04/10/234 October 2023 | Certificate of change of name |
| 23/04/2323 April 2023 | Annual accounts for year ending 23 Apr 2023 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-04-23 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 23/04/2223 April 2022 | Annual accounts for year ending 23 Apr 2022 |
| 14/01/2214 January 2022 | Accounts for a dormant company made up to 2021-04-23 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 23/04/2123 April 2021 | Annual accounts for year ending 23 Apr 2021 |
| 23/04/2023 April 2020 | Annual accounts for year ending 23 Apr 2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 23/04/1923 April 2019 | Annual accounts for year ending 23 Apr 2019 |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 23/04/1823 April 2018 | Annual accounts for year ending 23 Apr 2018 |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 23/04/1723 April 2017 | Annual accounts for year ending 23 Apr 2017 |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | COMPANY NAME CHANGED NEW MILLENNIA INFORMATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/08/16 |
| 23/04/1623 April 2016 | Annual accounts for year ending 23 Apr 2016 |
| 28/12/1528 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/15 |
| 21/11/1521 November 2015 | REGISTERED OFFICE CHANGED ON 21/11/2015 FROM LYNDALE 4 NATIONS HILL HEADBOURNE WORTHY WINCHESTER HAMPSHIRE SO23 7QY |
| 21/11/1521 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 21/11/1521 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE ANDERSON / 01/09/2015 |
| 21/11/1521 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ANDERSON / 01/09/2015 |
| 23/04/1523 April 2015 | Annual accounts for year ending 23 Apr 2015 |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/14 |
| 13/11/1413 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts for year ending 23 Apr 2014 |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/13 |
| 18/11/1318 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts for year ending 23 Apr 2013 |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/12 |
| 13/11/1213 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts for year ending 23 Apr 2012 |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/11 |
| 14/11/1114 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/10 |
| 21/11/1021 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 23/01/1023 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/09 |
| 20/11/0920 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ANDERSON / 19/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE MOSEBY / 19/11/2009 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/04/06 |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/02 |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/02 |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/04/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 23/04/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 23/04/99 |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 12 SHAMROCK CLOSE FRIMLEY CAMBERLEY SURREY GU16 5DY |
| 09/02/999 February 1999 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 23/04/99 |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 23 DOMAN COURT CAMBERLEY SURREY GU15 3DS |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | COMPANY NAME CHANGED WISEBROOK INFORMATION TECHNOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/98 |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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