KEYMASTER SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Notification of Philip Patrick Mccarthy as a person with significant control on 2024-09-30 |
| 01/10/241 October 2024 | Cessation of Martin James Broomhead as a person with significant control on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Philip Patrick Mccarthy as a director on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Martin James Broomhead as a director on 2024-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Change of details for Mr Martin Broomhead as a person with significant control on 2021-12-21 |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 20/04/1620 April 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY HUGHES ISAAC & CO LTD |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BROOMHEAD / 21/12/2010 |
| 15/03/1115 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BROOMHEAD / 21/12/2009 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGHES ISAAC & CO LTD / 21/12/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DISS40 (DISS40(SOAD)) |
| 29/01/0929 January 2009 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O IRWIN MITCHELL 150 HOLBORN LONDON EC1N 2NS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 20/12/0120 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: MINIT HOUSE 1 ORGREAVE WAY RETFORD ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LS |
| 10/01/0010 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 31 HEOL UCHAF RHIWBINA CARDIFF CF4 6SQ |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 02/03/972 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/02/95 |
| 22/02/9522 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 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 |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 04/03/944 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 110 WHITCHURCH ROAD CARDIFF. CF4 3LY. |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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