KEYNES CONTROLS LIMITED

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DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-20 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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14/07/2314 July 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2331 May 2023 Confirmation statement made on 2022-05-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-15 with no updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNIT B1 BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1PQ ENGLAND

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM PAKENHAM HOUSE RISELEY BUSINESS PARK, BASINGSTOKE ROAD RISELEY READING BERKSHIRE RG7 1NW

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/12/141 December 2014 APPOINTMENT TERMINATED, SECRETARY SUZANNA THOMAS

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04/06/144 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/05/1317 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 30 ALCOT CLOSE CROWTHORNE BERKSHIRE RG45 7NE

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS / 15/05/2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL BAYTON / 15/05/2010

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30/05/1030 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 31/05/08 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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07/06/077 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/06/0314 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW

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17/06/0217 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/05/0131 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/06/0016 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/06/998 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 30 ALCOT CLOSE CROWTHORNE BERKSHIRE RG45 7NE

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28/05/9828 May 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 SECRETARY'S PARTICULARS CHANGED

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13/02/9813 February 1998 £ NC 100/200 07/11/97

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13/02/9813 February 1998 DIRECTOR'S PARTICULARS CHANGED

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13/02/9813 February 1998 NC INC ALREADY ADJUSTED 07/11/97

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13/02/9813 February 1998 ALTER MEM AND ARTS 07/11/97

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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05/09/975 September 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 62 CASTLEBAR PARK EALING LONDON W5 1BU

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23/06/9723 June 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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29/05/9629 May 1996 REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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29/05/9629 May 1996 NEW SECRETARY APPOINTED

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23/05/9623 May 1996 SECRETARY RESIGNED

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23/05/9623 May 1996 DIRECTOR RESIGNED

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15/05/9615 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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