ADVANCED KEYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Resolutions |
| 29/09/2529 September 2025 New | Purchase of own shares. |
| 29/09/2529 September 2025 New | |
| 11/08/2511 August 2025 | Director's details changed for Gregory Chambers on 2021-04-01 |
| 11/08/2511 August 2025 | Cancellation of shares. Statement of capital on 2025-07-31 |
| 05/08/255 August 2025 | Purchase of own shares. |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-03 with updates |
| 16/07/2516 July 2025 | Cessation of Kim Stanier as a person with significant control on 2024-09-04 |
| 27/11/2427 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 09/10/249 October 2024 | Purchase of own shares. |
| 29/09/2429 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Termination of appointment of Kim Angela Stanier as a director on 2024-09-04 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/12/212 December 2021 | Change of details for Mr Gregory Chambers as a person with significant control on 2021-11-30 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/11/196 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/10/1824 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/10/1718 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 39A KINGS ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5AB |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOUSTEAD / 29/06/2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL FINCH |
| 16/07/1516 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHAMBERS / 29/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/11/1428 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 90 |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KARMJIT KALSI |
| 11/11/1411 November 2014 | COMPANY BUSINESS 24/10/2014 |
| 27/07/1427 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ANGELA STANIER / 03/07/2010 |
| 04/07/104 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOUSTEAD / 08/03/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | S366A DISP HOLDING AGM 03/07/03 |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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