M. KEYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 23/12/2423 December 2024 | Amended group of companies' accounts made up to 2022-09-30 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 07/06/247 June 2024 | Previous accounting period extended from 2023-09-27 to 2023-12-31 |
| 06/02/246 February 2024 | Registration of charge NI6133870002, created on 2024-02-05 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-09-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-09-30 |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 28/07/2028 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/07/1710 July 2017 | CESSATION OF DARLENE KEYS AS A PSC |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARLENE KEYS |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FREDERICK CHARLES KEYS |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARLENE KEYS |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 07/07/167 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 19/10/1519 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 10/07/1510 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 29/07/1429 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | COMPANY DOCUMENTS APPROVED; COMPLIANCE WITH BANK REQUIREMENTS IN THE BEST INTERESTS OF THE COMPANY & APPROVED; ANY ACT DONE OR DOCUMENT EXECUTED PURSUANT TO RESOLUTION SHALL BE BINDING UPON THE COMPANY 31/03/2014 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6133870001 |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 29/10/1329 October 2013 | DISS40 (DISS40(SOAD)) |
| 28/10/1328 October 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 25/10/1325 October 2013 | FIRST GAZETTE |
| 04/07/134 July 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 28/06/1228 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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