CMS KEYHOLDING LIMITED
Company number 02406553 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 29 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Aug 2025 | PARENT_ACC · 44 pages | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jun 2025 | Appointment of Mrs Frances Lan Banham as a director on 2025-06-24 · 2 pages | View document |
| 9 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 9 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2024 | PARENT_ACC · 49 pages | View document |
| 9 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 10 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Jan 2024 | PARENT_ACC · 40 pages | View document |
| 10 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 11 May 2023 | Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Martin Herbert as a director on 2023-05-02 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Thomas Joseph Ward as a secretary on 2023-05-02 · 1 page | View document |
| 11 May 2023 | Appointment of Mrs Lucie Anh Francis Banham as a director on 2023-05-02 · 2 pages | View document |
| 25 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Jan 2023 | PARENT_ACC · 38 pages | View document |
| 25 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 25 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2022 | Notification of Banham Patent Locks Limited as a person with significant control on 2021-08-31 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-08-31 with no updates · 3 pages | View document |
| 6 Oct 2022 | Cessation of Martin Allen Christopher Herbert as a person with significant control on 2021-12-31 · 1 page | View document |
| 6 Oct 2022 | Cessation of Charles Richard Hallatt as a person with significant control on 2021-12-31 · 1 page | View document |
| 6 Oct 2022 | Cessation of Thomas Joseph Ward as a person with significant control on 2021-12-31 · 1 page | View document |
| 19 Nov 2021 | PARENT_ACC · 35 pages | View document |
| 19 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 11 Nov 2021 | GUARANTEE2 · 2 pages | View document |
| 11 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-08-31 with updates · 4 pages | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 12 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 12 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 12 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 12 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 12 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 20 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 28 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 10 PASCAL STREET LONDON SW8 4SH | View document |
| 3 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 13 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 13 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 25 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HERBERT / 01/09/2010 | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 01/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HALLATT / 01/09/2010 | View document |
| 23 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR THOMAS JOSEPH WARD | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM | View document |
| 6 Apr 2010 | COMPANY NAME CHANGED CENTRAL MONITORING SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/10 | View document |
| 16 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | Annual return made up to 5 September 2009 with full list of shareholders | View document |
| 11 Feb 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 13 Dec 1994 | DIRECTOR RESIGNED | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 30 Aug 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS | View document |
| 19 Nov 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 2 SEAGRAVE ROAD LONDON SW6 1RR | View document |
| 22 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 31 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Aug 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Jul 1989 | SECRETARY RESIGNED | View document |
| 20 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |