KEE SYSTEMS LIMITED

Company number 02391277 · Monitor this company

Active

157 filings

Date	Filing
24 Feb 2026	Appointment of Mr Christopher Ian Peat as a director on 2026-02-24 · 2 pages	View document
10 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
7 Oct 2025	GUARANTEE2 · 3 pages	View document
7 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages	View document
7 Oct 2025	PARENT_ACC · 50 pages	View document
7 Oct 2025	AGREEMENT2 · 1 page	View document
9 Jul 2025	Satisfaction of charge 023912770019 in full · 1 page	View document
4 Feb 2025	Appointment of Mr Stephen Willson as a director on 2025-02-04 · 2 pages	View document
3 Jan 2025	Cessation of Kee Safety Group Limited as a person with significant control on 2025-01-01 · 1 page	View document
3 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
26 Nov 2024	Registration of charge 023912770020, created on 2024-11-13 · 29 pages	View document
25 Oct 2024	GUARANTEE2 · 3 pages	View document
25 Oct 2024	AGREEMENT2 · 1 page	View document
25 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages	View document
25 Oct 2024	PARENT_ACC · 51 pages	View document
14 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Oct 2023	AGREEMENT2 · 1 page	View document
31 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages	View document
31 Oct 2023	PARENT_ACC · 50 pages	View document
31 Oct 2023	GUARANTEE2 · 3 pages	View document
16 May 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
20 Dec 2022	AGREEMENT2 · 1 page	View document
20 Dec 2022	PARENT_ACC · 49 pages	View document
20 Dec 2022	GUARANTEE2 · 3 pages	View document
20 Dec 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages	View document
11 Jan 2022	AGREEMENT2 · 1 page	View document
22 Dec 2021	Amended audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages	View document
22 Dec 2021	AGREEMENT2 · 1 page	View document
3 Dec 2021	PARENT_ACC · 45 pages	View document
18 Oct 2021	GUARANTEE2 · 3 pages	View document
15 Oct 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
4 Aug 2021	Registration of charge 023912770019, created on 2021-07-26 · 37 pages	View document
21 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 May 2014	Annual return made up to 3 May 2014 with full list of shareholders	View document
5 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
29 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE 023912770013	View document
18 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 023912770012	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
11 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
9 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 023912770010	View document
9 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 023912770011	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 May 2013	Annual return made up to 3 May 2013 with full list of shareholders	View document
30 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
4 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
28 May 2012	Annual return made up to 3 May 2012 with full list of shareholders	View document
19 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
27 Aug 2011	SECRETARY APPOINTED MR NEIL RUSS	View document
27 Aug 2011	DIRECTOR APPOINTED MR NEIL RUSS	View document
24 Aug 2011	APPOINTMENT TERMINATED, SECRETARY JONATHAN FORD	View document
24 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD	View document
11 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
20 Jun 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI	View document
20 Jun 2011	SAIL ADDRESS CHANGED FROM: 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW	View document
20 Jun 2011	Annual return made up to 3 May 2011 with full list of shareholders	View document
25 Feb 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
19 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
18 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
17 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
17 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
17 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
10 Dec 2010	AUDITORS RESIGNATION	View document
1 Dec 2010	DIRECTOR APPOINTED CHRISTOPHER MILBURN	View document
1 Dec 2010	APPOINTMENT TERMINATED, SECRETARY ROSEMARY PARKER	View document
1 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PARKER	View document
1 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER	View document
1 Dec 2010	REGISTERED OFFICE CHANGED ON 01/12/2010 FROM THORNSETT WORKS THORNSETT ROAD EARLSFIELD LONDON SW18 4EW	View document
1 Dec 2010	SECRETARY APPOINTED JONATHAN HOWARD FORD	View document
1 Dec 2010	DIRECTOR APPOINTED JONATHAN HOWARD FORD	View document
14 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI	View document
31 Aug 2010	SAIL ADDRESS CREATED	View document
23 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
30 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
20 May 2010	Annual return made up to 3 May 2010 with full list of shareholders	View document
27 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS	View document
4 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
13 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS	View document
9 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
25 May 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS	View document
25 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
19 May 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS	View document
20 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
13 May 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS	View document
11 May 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS	View document
23 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
27 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
15 May 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS	View document
2 Jun 2002	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS	View document
20 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
28 Feb 2002	� IC 5000/4211 31/12/01 � SR 789@1=789	View document
29 Jan 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
18 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
31 May 2001	NEW SECRETARY APPOINTED	View document
31 May 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS	View document
31 May 2001	SECRETARY RESIGNED	View document
19 May 2000	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS	View document
9 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
10 Feb 2000	SECRETARY RESIGNED	View document
10 Feb 2000	NEW SECRETARY APPOINTED	View document
10 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
28 May 1999	RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS	View document
30 Nov 1998	� NC 100/5000 05/11/9	View document
30 Nov 1998	NC INC ALREADY ADJUSTED 05/11/98	View document
28 May 1998	RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS	View document
24 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Feb 1998	� IC 100/95 16/01/98 � SR 5@1=5	View document
16 Feb 1998	ADOPT MEM AND ARTS 16/01/98	View document
16 Feb 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/98	View document
16 Feb 1998	APPROVE CONTRACT 16/01/98	View document
16 Feb 1998	DIRECTOR RESIGNED	View document
8 May 1997	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS	View document
14 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Jan 1997	ALTER MEM AND ARTS 05/12/96	View document
25 Jun 1996	RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS	View document
12 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Jul 1995	RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS	View document
19 Apr 1995	LOCATION OF REGISTER OF MEMBERS	View document
19 Apr 1995	LOCATION OF DEBENTURE REGISTER	View document
19 Apr 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
19 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
24 May 1994	RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS	View document
10 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
7 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1993	RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS	View document
15 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Sep 1992	DIRECTOR RESIGNED	View document
29 May 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 May 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
29 May 1992	RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS	View document
29 May 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Dec 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
16 Dec 1991	LOCATION OF REGISTER OF MEMBERS	View document
8 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
8 May 1991	RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS	View document
26 Mar 1991	RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS	View document
1 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Apr 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1990	COMPANY NAME CHANGED TUBULAR STRUCTURES LIMITED CERTIFICATE ISSUED ON 27/02/90	View document
20 Feb 1990	REGISTERED OFFICE CHANGED ON 20/02/90 FROM: G OFFICE CHANGED 20/02/90 19 HILLFIELD CHALFONT ST PETER BUCKS SL9 ODU	View document
5 Oct 1989	COMPANY NAME CHANGED MINTSHIRE LIMITED CERTIFICATE ISSUED ON 05/10/89	View document
7 Aug 1989	REGISTERED OFFICE CHANGED ON 07/08/89 FROM: G OFFICE CHANGED 07/08/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
7 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1989	ALTER MEM AND ARTS 130789	View document
1 Jun 1989	CERTIFICATE OF INCORPORATION	View document
1 Jun 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document