KEEP SECURE LTD

Company number 05562007 ·

Active

63 filings

Date Filing
22 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Compulsory strike-off action has been discontinued View document
4 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2024 First Gazette notice for compulsory strike-off View document
3 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
27 Nov 2024 Confirmation statement made on 2024-09-13 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Sep 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 1 THE CENTRE HIGH STREET GILLINGHAM DORSET SP8 4AB View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
13 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR IAN RAWLINGS / 13/09/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
17 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM C/O FREESTONES & CO ONE THE CENTRE HIGH STREET GILLINGHAM DORSET SP8 4AB UNITED KINGDOM View document
9 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN RAWLINGS / 05/10/2012 View document
5 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 337 BATH ROAD SLOUGH SL1 5PR View document
19 Mar 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011 View document
20 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
25 Mar 2010 APPOINTMENT TERMINATED, SECRETARY FREDERIC HARDING View document
15 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
17 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
19 Sep 2005 NEW SECRETARY APPOINTED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
15 Sep 2005 DIRECTOR RESIGNED View document
15 Sep 2005 SECRETARY RESIGNED View document
13 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document