ADVANCED KEYS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewPurchase of own shares.

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-03 with updates

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16/07/2516 July 2025 NewCessation of Kim Stanier as a person with significant control on 2024-09-04

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27/11/2427 November 2024 Resolutions

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-06-30

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09/10/249 October 2024 Purchase of own shares.

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29/09/2429 September 2024 Resolutions

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23/09/2423 September 2024 Termination of appointment of Kim Angela Stanier as a director on 2024-09-04

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15/07/2415 July 2024 Confirmation statement made on 2024-07-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/09/236 September 2023 Total exemption full accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-06-30

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02/12/212 December 2021 Change of details for Mr Gregory Chambers as a person with significant control on 2021-11-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/11/196 November 2019 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/10/1824 October 2018 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/10/1718 October 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 39A KINGS ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5AB

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY RUSSELL FINCH

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16/07/1516 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHAMBERS / 29/06/2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOUSTEAD / 29/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/11/1428 November 2014 RETURN OF PURCHASE OF OWN SHARES

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28/11/1428 November 2014 29/10/14 STATEMENT OF CAPITAL GBP 90

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR KARMJIT KALSI

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11/11/1411 November 2014 COMPANY BUSINESS 24/10/2014

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27/07/1427 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/07/104 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM ANGELA STANIER / 03/07/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOUSTEAD / 08/03/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 SECRETARY'S PARTICULARS CHANGED

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ

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29/11/0429 November 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/08/045 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 S366A DISP HOLDING AGM 03/07/03

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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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