KEYSOFT INFORMATION SYSTEMS LIMITED

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DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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16/07/2516 July 2025 NewChange of details for Mr Thomas Roanld Davies as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewChange of details for Mr Ron Davies as a person with significant control on 2025-07-16

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13/02/2513 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-16 with no updates

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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20/03/2320 March 2023 Registered office address changed from Barnfield Office Kerslakes Court King Street Honiton Devon EX14 1DA to Wessex House 66 High Street Honiton EX14 1PD on 2023-03-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-16 with no updates

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/08/156 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/08/148 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM SHORTMOOR COTTAGE STOCKLAND HONITON DEVON EX14 9BZ ENGLAND

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM FIRST FLOOR 95 HIGH STREET GORSEINON SWANSEA WEST GLAMORGAN SA4 2BL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/08/1312 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/07/1219 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/07/1122 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/07/1022 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BIFULCO / 01/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RONALD DAVIES / 01/07/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/07/0923 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/07/0824 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0724 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/07/0617 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/07/0421 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/07/0330 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/07/0027 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/07/9919 July 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/07/9817 July 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/08/9711 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/02/975 February 1997 REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 263 PENTRE ROAD GROVESEND SWANSEA W.GLAM SA4 1DD

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/06/9613 June 1996 NEW DIRECTOR APPOINTED

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05/09/955 September 1995 RETURN MADE UP TO 16/07/95; CHANGE OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/07/9422 July 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/07/9314 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/07/9215 July 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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04/07/924 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/08/9119 August 1991 RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS

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21/12/9021 December 1990 DIRECTOR'S PARTICULARS CHANGED

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15/11/9015 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/07/9016 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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