KEYTRON SYSTEMS LIMITED

Company Documents

DateDescription
25/09/1525 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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25/09/1525 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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

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24/09/1424 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GREENAWAY / 31/08/2013

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25/09/1325 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
SWAN HOUSE 9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
UNITED KINGDOM

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

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21/09/1221 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1022 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GREENAWAY / 06/10/2009

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30/09/0930 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY EILEEN GREENAWAY

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/10/088 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/10/065 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/10/0510 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: UNIT 12 ONGAR ENTERPRISE CENTRE FYFIELD ROAD ONGAR ESSEX CM5 0AW

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/10/0418 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/10/0321 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/10/028 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/10/0017 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/10/9914 October 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/10/9815 October 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/10/968 October 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/10/9517 October 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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10/04/9510 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/10/945 October 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 107 BERRY LANE BASILDON ESSEX SS16 6AN

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19/09/9419 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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