YOURKEYS TECHNOLOGY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTermination of appointment of Charles Roy Bryant as a director on 2025-07-15

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28/07/2528 July 2025 NewAppointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15

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28/07/2528 July 2025 NewAppointment of Mr Thomas James Pleydell as a director on 2025-07-15

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28/07/2528 July 2025 NewTermination of appointment of Samantha Fletcher as a director on 2025-07-15

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28/07/2528 July 2025 NewAppointment of Mr Nicholas John Shaw as a director on 2025-07-15

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11/07/2511 July 2025 NewSecond filing of Confirmation Statement dated 2022-03-05

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10/03/2510 March 2025 Confirmation statement made on 2025-03-05 with no updates

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26/09/2426 September 2024

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26/09/2426 September 2024

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26/09/2426 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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26/09/2426 September 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-05 with no updates

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06/10/236 October 2023

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06/10/236 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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06/10/236 October 2023

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06/10/236 October 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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03/10/223 October 2022

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03/10/223 October 2022

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03/10/223 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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03/10/223 October 2022

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15/03/2215 March 2022 Confirmation statement made on 2022-03-05 with updates

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15/12/2115 December 2021

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Statement of capital on 2021-12-15

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15/12/2115 December 2021

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08/10/218 October 2021

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08/10/218 October 2021 Total exemption full accounts made up to 2020-12-31

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08/10/218 October 2021

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02/08/212 August 2021 Appointment of Mrs Samantha Fletcher as a director on 2021-08-02

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02/08/212 August 2021 Termination of appointment of Scott Glenister as a director on 2021-08-02

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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22/10/2022 October 2020 25/08/20 STATEMENT OF CAPITAL GBP 8706.43

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01/10/201 October 2020 DIRECTOR APPOINTED MR PAUL SIMON DAVID SONABEND

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO IANNUCCI-DAWSON / 15/09/2020

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08/09/208 September 2020 25/08/20 STATEMENT OF CAPITAL GBP 8655.91

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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19/08/2019 August 2020 29/07/20 STATEMENT OF CAPITAL GBP 8251.88

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19/08/2019 August 2020 31/05/20 STATEMENT OF CAPITAL GBP 8034.22

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29/07/2029 July 2020 ARTICLES OF ASSOCIATION

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29/07/2029 July 2020 ADOPT ARTICLES 03/04/2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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13/05/2013 May 2020 27/04/20 STATEMENT OF CAPITAL GBP 7832.2

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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19/03/2019 March 2020 29/02/20 STATEMENT OF CAPITAL GBP 7630.19

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21/02/2021 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 7313.04

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28/01/2028 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 6876.71

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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28/01/2028 January 2020 30/11/19 STATEMENT OF CAPITAL GBP 6775.71

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/12/194 December 2019 DIRECTOR APPOINTED MR KAILAYAPILLAI RANJAN

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04/12/194 December 2019 DIRECTOR APPOINTED ALICIA NAVARRO

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26/11/1926 November 2019 11/11/19 STATEMENT OF CAPITAL GBP 6669.66

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CRAIG MASSEY / 28/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM WEWORK 1 POULTRY LONDON EC2R 8EJ ENGLAND

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25/10/1925 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA WIESENER / 25/10/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAW HEE TSEN / 25/10/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / HAOZHI WANG / 25/10/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CRAIG MASSEY / 25/10/2019

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO IANNUCCI-DAWSON / 24/10/2019

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14/10/1914 October 2019 04/10/19 STATEMENT OF CAPITAL GBP 6355.05

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CRAIG MASSEY / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / HAOZHI WANG / 07/10/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAW HEE TSEN / 04/10/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO IANNUCCI-DAWSON / 04/10/2019

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04/10/194 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA WIESENER / 04/10/2019

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20/09/1920 September 2019 SECRETARY APPOINTED MRS VICTORIA WIESENER

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05/09/195 September 2019 31/08/19 STATEMENT OF CAPITAL GBP 6138.93

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19/08/1919 August 2019 CESSATION OF RICCARDO IANNUCCI-DAWSON AS A PSC

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19/08/1919 August 2019 NOTIFICATION OF PSC STATEMENT ON 25/10/2017

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08/08/198 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 6006.62

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07/08/197 August 2019 31/05/19 STATEMENT OF CAPITAL GBP 5620.9

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07/08/197 August 2019 30/06/19 STATEMENT OF CAPITAL GBP 5819.76

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07/08/197 August 2019 30/04/19 STATEMENT OF CAPITAL GBP 5512.94

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07/08/197 August 2019 31/03/19 STATEMENT OF CAPITAL GBP 5475.07

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07/08/197 August 2019 28/02/19 STATEMENT OF CAPITAL GBP 5393.01

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18/06/1918 June 2019 21/05/19 STATEMENT OF CAPITAL GBP 5336.2

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18/06/1918 June 2019 28/02/19 STATEMENT OF CAPITAL GBP 5303.1

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08/04/198 April 2019 05/02/19 STATEMENT OF CAPITAL GBP 5247.95

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

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28/03/1928 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2019

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13/03/1913 March 2019 25/01/19 STATEMENT OF CAPITAL GBP 4871.05

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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17/01/1917 January 2019 02/01/19 STATEMENT OF CAPITAL GBP 4760.73

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16/11/1816 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 4326.07

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31/10/1831 October 2018 04/10/18 STATEMENT OF CAPITAL GBP 4037.16

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/10/1816 October 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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09/10/189 October 2018 DIRECTOR APPOINTED MR SHAW HEE TSEN

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 57-61 CHARTERHOUSE STREET LONDON FARRINGDON EC1M 6HA ENGLAND

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11/09/1811 September 2018 SUBDIVISION 25/10/2017

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10/09/1810 September 2018 SUB-DIVISION 25/10/17

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06/09/186 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 3768.32

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / HAOZHI WANG / 31/08/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / HAOZHI WANG / 31/08/2018

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25/08/1825 August 2018 COMPANY NAME CHANGED YOURKEYZ LIMITED CERTIFICATE ISSUED ON 25/08/18

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20/08/1820 August 2018 31/07/18 STATEMENT OF CAPITAL GBP 3608.53

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20/08/1820 August 2018 30/06/18 STATEMENT OF CAPITAL GBP 3595.97

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10/07/1810 July 2018 31/05/18 STATEMENT OF CAPITAL GBP 3570.84

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10/07/1810 July 2018 30/04/18 STATEMENT OF CAPITAL GBP 3520.59

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29/06/1829 June 2018 DIRECTOR APPOINTED HAOZHI WANG

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR OMAR FRANCIS

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15/06/1815 June 2018 25/10/17 STATEMENT OF CAPITAL GBP 940

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15/06/1815 June 2018 08/11/17 STATEMENT OF CAPITAL GBP 3400

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

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO DAWSON / 20/03/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR RICCARDO DAWSON / 22/03/2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 67 SUN PASSAGE LONDON SE16 4BP ENGLAND

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 30 DAWLISH ROAD LONDON E10 6QD UNITED KINGDOM

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16/06/1716 June 2017 COMPANY NAME CHANGED DAWSON PROP TECH LIMITED CERTIFICATE ISSUED ON 16/06/17

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15/06/1715 June 2017 DIRECTOR APPOINTED MR OMAR SHARIFE FRANCIS

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15/06/1715 June 2017 DIRECTOR APPOINTED MR VINCENT CRAIG MASSEY

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO DAWSON / 12/06/2017

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18/01/1718 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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