KEY NETWORK SYSTEMS LIMITED

Company number 02889917 ·

Dissolved

83 filings

Date Filing
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
10 Aug 2021 Change of details for Mr Steven Victor Geary as a person with significant control on 2021-08-09 · 2 pages View document
10 Aug 2021 Director's details changed for Mr Steven Victor Geary on 2021-08-09 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
7 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN VICTOR GEARY / 06/08/2020 View document
7 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR GEARY / 06/08/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
16 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN VICTOR GEARY / 03/01/2019 View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR GEARY / 03/01/2018 View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND View document
25 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
18 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 37 RAPHAELS BASILDON ESSEX SS15 5EA View document
4 Oct 2017 APPOINTMENT TERMINATED, SECRETARY VERA GEARY View document
21 Mar 2017 CURREXT FROM 31/01/2017 TO 31/03/2017 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
25 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
3 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
2 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
5 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
5 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
11 Mar 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
3 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
10 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
2 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / VERA GEARY / 31/12/2009 View document
2 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VICTOR GEARY / 31/12/2009 View document
9 Apr 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
26 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEARY / 20/01/2009 View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 153 PARKINSON DRIVE CHELMSFORD ESSEX CM1 3GW View document
3 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
24 Jun 2008 31/01/08 TOTAL EXEMPTION FULL View document
10 Mar 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
29 Jan 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
27 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
15 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
30 Jan 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
30 Jan 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
23 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
23 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
22 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
18 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
29 Jul 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
25 Jan 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
4 Feb 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
30 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
26 Jan 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS View document
30 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
25 Jan 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
12 Jan 1995 REGISTERED OFFICE CHANGED ON 12/01/95 View document
12 Jan 1995 RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS View document
12 Jan 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Mar 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 37 RAPHAELS BASILDON ESSEX SS15 5EA View document
18 Feb 1994 NEW SECRETARY APPOINTED View document
16 Feb 1994 NEW DIRECTOR APPOINTED View document
16 Feb 1994 REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
16 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
21 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document