KEYPATH LIMITED

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DateDescription
13/01/2413 January 2024 Total exemption full accounts made up to 2023-06-30

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09/12/229 December 2022 Voluntary strike-off action has been suspended

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09/12/229 December 2022 Voluntary strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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24/10/2224 October 2022 Application to strike the company off the register

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16/10/2216 October 2022 Total exemption full accounts made up to 2022-06-30

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

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10/05/2210 May 2022 Confirmation statement made on 2022-04-07 with no updates

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

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

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02/09/192 September 2019 30/06/19 TOTAL EXEMPTION FULL

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

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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11/11/1811 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH WARN

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06/11/176 November 2017 30/06/17 UNAUDITED ABRIDGED

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

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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10/04/1610 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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12/04/1512 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WARN / 20/11/2012

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10/04/1410 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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10/04/1410 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN WARN / 20/11/2012

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 80 CHALK HILL WEST END SOUTHAMPTON HAMPSHIRE SO18 3DB

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/04/1228 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1119 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/04/107 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/04/0914 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/04/0821 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/04/0718 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/04/0618 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/08/0515 August 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 288 REGENT STREET LONDON W1B 3AL

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15/08/0515 August 2005 SECRETARY RESIGNED

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15/08/0515 August 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/04/0423 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/04/0313 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/04/0229 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 SECRETARY'S PARTICULARS CHANGED

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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17/04/0117 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/04/9915 April 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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27/04/9827 April 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/04/9729 April 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 18/19 BENTINCK STREET LONDON W1M 5RL

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26/04/9626 April 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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14/08/9514 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/07/953 July 1995 NEW DIRECTOR APPOINTED

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15/06/9515 June 1995 NEW SECRETARY APPOINTED

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15/06/9515 June 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9515 June 1995 REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/04/957 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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