KEY-TECH ELECTRONIC SYSTEMS LIMITED
Company number SC282076 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 13 Nov 2025 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on 2025-11-13 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 17 Dec 2024 | Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF on 2024-12-17 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Termination of appointment of Ccw Secretaries Limited as a secretary on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Mar 2023 | Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 2023-03-30 · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 30 Mar 2023 | Secretary's details changed for Ccw Secretaries Limited on 2022-09-28 · 1 page | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2020 | ADOPT ARTICLES 30/10/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEYTE | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 6 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Apr 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 100000 | View document |
| 24 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 15 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 124500 | View document |
| 28 Apr 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 19 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 149000 | View document |
| 7 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 11 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 21 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 22 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 27 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 29 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 8 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 11 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEIR / 22/03/2011 | View document |
| 17 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEIR / 01/10/2009 | View document |
| 18 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DESMOND ROBERT KEYTE / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES BROWN / 01/10/2009 | View document |
| 18 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 01/01/2008 | View document |
| 13 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK QUEENSFERRY DUNFERMLINE KY11 8UU | View document |
| 23 Mar 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 21 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2005 | £ NC 1000/150000 12/05/05 | View document |
| 18 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2005 | NC INC ALREADY ADJUSTED 12/05/05 | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |