KEYWORD LOGIC LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Return of final meeting in a members' voluntary winding up |
| 02/05/252 May 2025 | Appointment of a voluntary liquidator |
| 02/05/252 May 2025 | Removal of liquidator by court order |
| 27/08/2427 August 2024 | Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF |
| 27/08/2427 August 2024 | Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF |
| 16/08/2416 August 2024 | Declaration of solvency |
| 16/08/2416 August 2024 | Resolutions |
| 16/08/2416 August 2024 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2024-08-16 |
| 16/08/2416 August 2024 | Appointment of a voluntary liquidator |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-02-28 |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 05/05/225 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 05/05/225 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 22/10/2122 October 2021 | Current accounting period shortened from 2022-03-31 to 2022-02-28 |
| 20/10/2120 October 2021 | Termination of appointment of Richard Alexander Develyn as a director on 2021-10-14 |
| 20/10/2120 October 2021 | Appointment of Natalie Amanda Shaw as a secretary on 2021-10-14 |
| 20/10/2120 October 2021 | Appointment of Mr Gordon James Wilson as a director on 2021-10-14 |
| 20/10/2120 October 2021 | Appointment of Mr Andrew William Hicks as a director on 2021-10-14 |
| 20/10/2120 October 2021 | Registered office address changed from 1-2 Hatfields London SE1 9PG England to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2021-10-20 |
| 20/10/2120 October 2021 | Termination of appointment of David Alan Cocks as a director on 2021-10-14 |
| 24/09/2124 September 2021 | Cessation of David Alan Cocks as a person with significant control on 2021-09-24 |
| 24/09/2124 September 2021 | Notification of Cloud Trade Technologies Limited as a person with significant control on 2021-09-24 |
| 11/08/2111 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 6 LLANAWAY ROAD GODALMING SURREY GU7 3EB |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 46 BENRIDGE PARK NEWSHAM BLYTH NORTHUMBERLAND NE24 4TB |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY TANYA REAY |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR DAVID ALAN COCKS |
| 07/01/117 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 100 |
| 30/12/1030 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED RICHARD DEVELYN LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 27/04/1027 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER DEVELYN / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 46 BENRIDGE PARK NEWSHAM BLYTH NORTHUMBERLAND NE24 4TD |
| 20/11/0820 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 26 BOSCOBEL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0LX |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
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