KEYPOINT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/03/2028 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/02/1616 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/02/1315 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR ROY BURFORD |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY BURFORD |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MRS. GERALDINE PAMELA BURFORD |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE BURFORD |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BURFORD / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE PAMELA BURFORD / 16/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE PAMELA BURFORD / 16/02/2010 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED ROY BURFORD |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROY RICHLEY |
| 06/03/086 March 2008 | DIRECTOR APPOINTED GERALDINE PAMELA BURFORD |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 124 CHIPPERFIELD ROAD CASTLE BROMWICK BIRMINGHAM B36 8BS |
| 12/03/9612 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | SECRETARY RESIGNED |
| 07/08/957 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 28/12/9428 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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