KEYROSS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-07 with updates

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Unaudited abridged accounts made up to 2023-12-31

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16/07/2416 July 2024 Appointment of Mr Avigdor Ezrail Brinner as a director on 2024-07-16

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04/06/244 June 2024 Confirmation statement made on 2024-04-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Unaudited abridged accounts made up to 2022-12-31

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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24/04/2324 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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25/09/2225 September 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Unaudited abridged accounts made up to 2020-12-31

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27

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29/06/2129 June 2021 Confirmation statement made on 2021-04-07 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 UNAUDITED ABRIDGED

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 31/12/18 UNAUDITED ABRIDGED

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29/09/1929 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 UNAUDITED ABRIDGED

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 UNAUDITED ABRIDGED

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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04/02/164 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1530 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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22/01/1522 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/09/1430 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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19/02/1419 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/07/1228 July 2012 DISS40 (DISS40(SOAD))

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27/07/1227 July 2012 Annual return made up to 17 January 2012 with full list of shareholders

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15/05/1215 May 2012 FIRST GAZETTE

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/06/0614 June 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACC. REF. DATE EXTENDED FROM 15/07/05 TO 31/12/05

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/04

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18/01/0518 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/03

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/02

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07/02/037 February 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 28 CRAVEN WALK LONDON N16 6BU

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09/01/039 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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15/04/0215 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/01

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12/04/0212 April 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 15/07/01

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02/12/002 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/12/002 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0016 February 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 NEW SECRETARY APPOINTED

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16/02/0016 February 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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17/01/0017 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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