KEYMORR IMAGING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 07/10/147 October 2014 | SECRETARY APPOINTED SARAH WAUDBY |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SKUFCA |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JANTSCH |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 07/10/147 October 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ADAM COUNCELL |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 23/07/1423 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM C/O SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 16/07/1316 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 03/01/2012 |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 30/08/1130 August 2011 | CORPORATE SECRETARY APPOINTED SSH SECRETARIAL SERVICES LIMITED |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 1 MOUNT ROAD HANWORTH FELTHAM MIDDLESEX TW13 6AR UNITED KINGDOM |
| 26/07/1126 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR PAUL GERARD JANTSCH |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEY |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORRIS |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SKUFCA |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR ANDREW PHILIP KEY |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SKUFCA |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MR STEPHEN GEORGE MORRIS |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JANSCH |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SKUFCA |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORRIS |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEY |
| 03/03/113 March 2011 | CURRSHO FROM 31/12/2011 TO 31/05/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 11 KINGFISHER BUSINESS PARK ARTHUR STREET REDDITCH WORCS B98 8LG |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR PAUL GERARD JANSCH |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/105 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP KEY / 02/07/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEY / 12/09/2008 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0013 July 2000 | COMPANY NAME CHANGED KEYMORR MICROFILM SERVICES (K.M. S.) LIMITED CERTIFICATE ISSUED ON 14/07/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: G OFFICE CHANGED 07/07/94 118 NEW WALK LEICESTER LE1 7JE |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: G OFFICE CHANGED 21/02/94 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: G OFFICE CHANGED 14/02/94 UNIT 19 RUBICON CENTRE LAKESIDE REDDITCH |
| 14/02/9414 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9413 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | SECRETARY RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: G OFFICE CHANGED 21/12/93 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED KEYMOOR MICROFILM SERVICES (K.M. S.) LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 05/09/935 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9325 August 1993 | COMPANY NAME CHANGED COMPALA LIMITED CERTIFICATE ISSUED ON 26/08/93 |
| 02/07/932 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company