KEITHYA LIMITED
Company number 13999138 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Registered office address changed from Block B Woodgates Farm Woodgates End Dunmow Essex CM6 2BN England to Unit 5 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7UT on 2026-09-07 · 1 page | View document |
| 4 Sep 2026 | Director's details changed for Steven Gordon James Renney on 2026-09-01 · 2 pages | View document |
| 4 Sep 2026 | Change of details for Isopartner Uk Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 4 Sep 2026 | Director's details changed for Mr Luc De Busscher on 2026-09-01 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr Luc De Busscher on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Registered office address changed from Lavender Cottage High Cross Lane Little Canfield Dunmow CM6 1TD England to Block B Woodgates Farm Woodgates End Dunmow Essex CM6 2BN on 2026-04-17 · 1 page | View document |
| 16 Apr 2026 | Change of details for Ibsl Group Limited as a person with significant control on 2026-01-29 · 2 pages | View document |
| 10 Jun 2025 | Notification of Ibsl Group Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 10 Jun 2025 | Cessation of Ipcom United Kingdom Limited as a person with significant control on 2025-03-25 · 1 page | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Appointment of Mr Luc De Busscher as a director on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Franciscus Antonius Spikker as a director on 2024-12-19 · 1 page | View document |
| 14 Nov 2024 | Resolutions · 2 pages | View document |
| 14 Nov 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Nov 2024 | Cessation of Lisa Keith as a person with significant control on 2024-10-23 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Lisa Keith as a director on 2024-10-23 · 1 page | View document |
| 4 Nov 2024 | Appointment of Steven Gordon James Renney as a director on 2024-10-23 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Franciscus Antonius Spikker as a director on 2024-10-23 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Peter Charles Keith as a director on 2024-10-23 · 1 page | View document |
| 4 Nov 2024 | Notification of Ipcom United Kingdom Limited as a person with significant control on 2024-10-23 · 2 pages | View document |
| 4 Nov 2024 | Cessation of Peter Charles Keith as a person with significant control on 2024-10-23 · 1 page | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with updates · 4 pages | View document |
| 15 Mar 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-26 · 3 pages | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Peter Charles Keith on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Registered office address changed from 7 Gorefeld Takeley Bishop's Stortford CM22 6TL England to Lavender Cottage High Cross Lane Little Canfield Dunmow CM6 1TD on 2022-11-08 · 1 page | View document |
| 8 Nov 2022 | Director's details changed for Mrs Lisa Keith on 2022-11-08 · 2 pages | View document |