THE KEYSKILL COMPANY (UK) LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Memorandum and Articles of Association

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23/01/2523 January 2025 Resolutions

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12/12/2412 December 2024 Confirmation statement made on 2024-12-10 with updates

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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09/01/249 January 2024 Amended micro company accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-10 with updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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16/06/2316 June 2023 Amended micro company accounts made up to 2020-12-31

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16/06/2316 June 2023 Amended micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-10 with updates

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-10 with updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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22/12/1422 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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16/10/1416 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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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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13/01/1413 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT JAN VANDEN BOSCH / 09/12/2012

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

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/03/1228 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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13/12/1113 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/08/111 August 2011 DIRECTOR APPOINTED MR ALEXANDER ROBERT JAN VANDEN BOSCH

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29/07/1129 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 4

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR DIEDERICK OPPERMAN

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21/12/1021 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERICK JOHANNES OPPERMAN / 02/10/2009

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15/01/1015 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BORTHWICK LEVER / 02/10/2009

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY ANNE VANDEN BOSCH

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR DIEDERICK OPPERMAN

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16/11/0916 November 2009 DIRECTOR APPOINTED MR DIEDERICK JOHANNES OPPERMAN

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16/11/0916 November 2009 DIRECTOR APPOINTED MR DIEDERICK JOHANNES OPPERMAN

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 ADOPT ARTICLES 01/08/2009

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21/01/0921 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/12/036 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 NEW SECRETARY APPOINTED

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10/01/0210 January 2002 DIRECTOR RESIGNED

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10/01/0210 January 2002 SECRETARY RESIGNED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0110 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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