KEYSTONE BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/10/137 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAMIEN SHELOCK / 12/08/2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SHELOCK / 12/08/2013 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 21 HENLEY LODGE 2 WILLOW WALK LONDON E17 7LB UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA SHELOCK |
| 05/10/125 October 2012 | SECRETARY APPOINTED NICOLA SHELOCK |
| 05/10/125 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAMIEN SHELOCK / 01/08/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/09/1127 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | 15/09/10 STATEMENT OF CAPITAL GBP 100 |
| 28/09/1028 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAMIEN SHELOCK / 01/10/2009 |
| 13/06/1013 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 4 THE RUSKINS RAYNE ESSEX CM77 6TP |
| 02/10/082 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 4 THE RUSKINS RAYNE ESSEX CM7 8TP |
| 19/09/0619 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0619 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/981 October 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/09/955 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9228 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/09/922 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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