KEY COMPUTER APPLICATIONS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a small company made up to 2024-12-31

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26/09/2526 September 2025 NewConfirmation statement made on 2025-09-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/12/2424 December 2024 Accounts for a small company made up to 2023-12-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-23 with no updates

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27/08/2427 August 2024 Registration of charge 025424780004, created on 2024-08-22

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23/08/2423 August 2024 Registration of charge 025424780003, created on 2024-08-22

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19/08/2419 August 2024 Satisfaction of charge 025424780002 in full

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09/10/239 October 2023 Confirmation statement made on 2023-09-23 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-09-23 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-23 with no updates

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17/10/1417 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/09/1326 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEATON / 24/09/2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HEATON / 24/09/2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEATON / 24/09/2012

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08/10/128 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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05/10/125 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HEATON / 24/09/2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HEATON / 24/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEATON / 24/09/2010

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04/11/104 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/10/0922 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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21/10/0821 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/10/0719 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/05/0731 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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27/02/0727 February 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 DIRECTOR RESIGNED

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21/10/0521 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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25/05/0525 May 2005 VARYING SHARE RIGHTS AND NAMES

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 OSBORNE HOUSE 32 RAILWAY ROAD LEIGH LANCS. WN7 4AU

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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12/10/0412 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/10/0316 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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07/10/027 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/10/0111 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/10/0013 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/09/9924 September 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/10/987 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/10/9728 October 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/09/9630 September 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/11/9514 November 1995 RETURN MADE UP TO 24/09/95; CHANGE OF MEMBERS

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27/04/9527 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/12/9423 December 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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30/10/9430 October 1994 NEW DIRECTOR APPOINTED

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30/10/9430 October 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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29/10/9329 October 1993 RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/10/9219 October 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/02/9215 February 1992 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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10/02/9110 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/09/9026 September 1990 SECRETARY RESIGNED

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24/09/9024 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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