KEY ELEMENT LTD
Company number 06714772 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 6 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-18 with updates · 8 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 8 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Cessation of Matthew Cowell as a person with significant control on 2016-04-06 · 1 page | View document |
| 11 Oct 2022 | Notification of Matthew Cowell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 8 pages | View document |
| 4 Nov 2021 | Change of details for Mr Matthew Cowell as a person with significant control on 2021-01-08 · 2 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr Matthew Cowell on 2021-01-08 · 2 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 21 Jun 2021 | Current accounting period shortened from 2020-06-21 to 2019-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19 | View document |
| 22 Jun 2020 | CURRSHO FROM 22/06/2019 TO 21/06/2019 | View document |
| 10 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT COWELL / 10/06/2020 | View document |
| 23 Mar 2020 | PREVSHO FROM 23/06/2019 TO 22/06/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | SECOND FILING OF PSC01 FOR TIMOTHY MEAD | View document |
| 7 Nov 2019 | SECOND FILING OF PSC01 FOR ROBERT COWELL | View document |
| 7 Nov 2019 | SECOND FILING OF PSC01 FOR MATTHEW COWELL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 22 Sep 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | Annual accounts for the year ending 28 June 2019 | View accounts |
| 22 Jun 2019 | PREVSHO FROM 24/06/2018 TO 23/06/2018 | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COWELL / 09/05/2019 | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES COWELL / 09/05/2019 | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT COWELL / 01/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEAD / 01/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COWELL / 03/05/2019 | View document |
| 23 Mar 2019 | PREVSHO FROM 25/06/2018 TO 24/06/2018 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 3 Aug 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | PREVSHO FROM 26/06/2018 TO 25/06/2018 | View document |
| 27 Mar 2018 | PREVSHO FROM 27/06/2017 TO 26/06/2017 | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MEAD | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES COWELL | View document |
| 1 Nov 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 103 | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID COWELL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Sep 2017 | PREVSHO FROM 28/06/2017 TO 27/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CURRSHO FROM 29/06/2016 TO 28/06/2016 | View document |
| 31 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Nov 2015 | SAIL ADDRESS CHANGED FROM: 23 KEYMER WAY COLCHESTER CO3 9XJ ENGLAND | View document |
| 9 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW COWELL | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW COWELL / 13/11/2014 | View document |
| 13 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COWELL / 01/06/2013 | View document |
| 12 Nov 2013 | SAIL ADDRESS CHANGED FROM: C/O ROBERT COWELL GEMINI HOUSE CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9QS UNITED KINGDOM | View document |
| 12 Nov 2013 | 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 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 23 KEYMER WAY COLCHESTER ESSEX CO3 9XJ UNITED KINGDOM | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Nov 2011 | SAIL ADDRESS CHANGED FROM: C/O ROBERT COWELL UNIT D3 THE SEEDBED CENTRE, WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9HT UNITED KINGDOM | View document |
| 22 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED MR ROBERT JAMES COWELL | View document |
| 9 May 2011 | CURRSHO FROM 03/07/2011 TO 30/06/2011 | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 3 July 2010 | View document |
| 5 Nov 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 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 3 July 2009 | View document |
| 8 Mar 2010 | PREVSHO FROM 31/10/2009 TO 03/07/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEAD / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COWELL / 01/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 3 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |