KEY NETWORK SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
10/08/2110 August 2021 | Change of details for Mr Steven Victor Geary as a person with significant control on 2021-08-09 |
10/08/2110 August 2021 | Director's details changed for Mr Steven Victor Geary on 2021-08-09 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN VICTOR GEARY / 06/08/2020 |
07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR GEARY / 06/08/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN VICTOR GEARY / 03/01/2019 |
16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR GEARY / 03/01/2018 |
12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND |
25/06/1825 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 37 RAPHAELS BASILDON ESSEX SS15 5EA |
04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY VERA GEARY |
21/03/1721 March 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
28/01/1628 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
03/02/153 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
02/02/142 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
29/01/1329 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
05/02/125 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
05/02/125 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
11/03/1111 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / VERA GEARY / 31/12/2009 |
02/02/102 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VICTOR GEARY / 31/12/2009 |
09/04/099 April 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEARY / 20/01/2009 |
03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 153 PARKINSON DRIVE CHELMSFORD ESSEX CM1 3GW |
03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
24/06/0824 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
10/03/0810 March 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
29/01/0729 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
27/01/0627 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
15/02/0515 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
30/01/0430 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
30/01/0330 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
23/01/0223 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
22/02/0122 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
18/02/0018 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
25/01/9925 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
04/02/984 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
26/01/9726 January 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
25/01/9625 January 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
12/01/9512 January 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
12/01/9512 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 37 RAPHAELS BASILDON ESSEX SS15 5EA |
18/02/9418 February 1994 | NEW SECRETARY APPOINTED |
16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
16/02/9416 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
21/01/9421 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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