MR KEITH LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-04 with no updates

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05/11/245 November 2024 Micro company accounts made up to 2024-03-31

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05/11/245 November 2024 Termination of appointment of Elizabeth Jane Johnson as a secretary on 2024-11-05

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/09/2326 September 2023 Micro company accounts made up to 2023-03-31

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09/04/239 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/06/2024 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE JOHNSON / 01/01/2020

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24/06/2024 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE JOHNSON / 01/10/2009

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/08/1826 August 2018 REGISTERED OFFICE CHANGED ON 26/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT MURRAY JOHNSON / 01/10/2009

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/05/1418 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/04/126 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JANE TOWNSEND / 01/10/2009

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/05/1023 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE TOWNSEND / 11/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT MURRAY JOHNSON / 11/12/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 SECRETARY'S PARTICULARS CHANGED

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/052 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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15/05/0415 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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17/04/0317 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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