P F KEYS LIMITED

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Company Documents

DateDescription
20/11/1920 November 2019 05/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/11/1822 November 2018 05/04/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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28/09/1728 September 2017 05/04/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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22/08/1622 August 2016 ARTICLES OF ASSOCIATION

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22/08/1622 August 2016 ALTER ARTICLES 21/05/2016

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03/08/163 August 2016 DIRECTOR APPOINTED MRS KELLY MCQUADE

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04/07/164 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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02/06/142 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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23/05/1323 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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23/05/1223 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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24/05/1024 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MCQUADE / 27/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MCQUADE / 27/02/2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLY MCQUADE / 27/02/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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20/05/0920 May 2009 LOCATION OF DEBENTURE REGISTER

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20/05/0920 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 LOCATION OF REGISTER OF MEMBERS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM STEVENSON & KYLES 25 SANDYFORD PLACE GLASGOW G3 7NJ

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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15/06/0615 June 2006 SECRETARY'S PARTICULARS CHANGED

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15/06/0615 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/06/042 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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23/05/0423 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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23/04/0423 April 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04

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05/07/035 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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20/05/0320 May 2003 SECRETARY RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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