THE MEMBRANE KEYBOARD COMPANY LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/01/2530 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-18 with no updates

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27/08/2327 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-18 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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17/09/1817 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MURRAY / 20/03/2016

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11/04/1611 April 2016 SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANNE MURRAY / 20/03/2016

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11/04/1611 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030353420006

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13/04/1513 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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07/09/147 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/03/1421 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/04/133 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/04/123 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/04/111 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/03/0924 March 2009 RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS

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06/11/076 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/03/0529 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/08/0424 August 2004 VARYING SHARE RIGHTS AND NAMES

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24/08/0424 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/08/0424 August 2004 NC INC ALREADY ADJUSTED 31/03/04

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24/08/0424 August 2004 £ NC 50000/100000 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/04/0314 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/03/0228 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH

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29/03/0129 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/04/005 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/05/9913 May 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: COCKS AND CO. FIRST FLOOR 47 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LS

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18/04/9818 April 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 DIRECTOR RESIGNED

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13/07/9713 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/07/971 July 1997 REGISTERED OFFICE CHANGED ON 01/07/97 FROM: HAINES WATTS HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS

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13/05/9713 May 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/04/9622 April 1996 NEW DIRECTOR APPOINTED

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22/04/9622 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/9622 April 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/06/9514 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/06/957 June 1995 SECRETARY RESIGNED

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07/06/957 June 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/04/9511 April 1995 ALTER MEM AND ARTS 23/03/95

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11/04/9511 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9511 April 1995 NC INC ALREADY ADJUSTED 23/03/95

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11/04/9511 April 1995 REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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11/04/9511 April 1995 £ NC 100/50000 23/03/

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11/04/9511 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 COMPANY NAME CHANGED CATASTI LIMITED CERTIFICATE ISSUED ON 03/04/95

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20/03/9520 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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