KEY TECHNIQUES LIMITED
Company number 03491219 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Change of details for Mr William Paul Anthony as a person with significant control on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Mr William Paul Anthony on 2026-07-09 · 2 pages | View document |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Secretary's details changed for Mr Leslie Robert Newman on 2025-02-17 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Apr 2024 | Notification of Lionel Jacques Niquet as a person with significant control on 2024-04-12 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 5 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Jun 2022 | Director's details changed for Mr William Paul Anthony on 2022-06-21 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CESSATION OF MARC JANIN AS A PSC | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC JANIN | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, 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 |
| 10 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Mar 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Mar 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JANIN / 12/01/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL ANTHONY / 12/01/2010 | View document |
| 10 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 4B CHURCH STREET DISS NORFOLK IP22 4DD UNITED KINGDOM | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 104 CHURCH STREET DISS NORFOLK IP22 4DD | View document |
| 11 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 104 VICTORIA ROAD DISS NORFOLK IP22 4JG | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 22 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: POINTE NORTH GREENWICH VIEW PLACE LONDON E14 9NN | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1998 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | View document |
| 24 Nov 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 38 BELGRAVE SQUARE LONDON SW1X 8NT | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1998 | SECRETARY RESIGNED | View document |
| 19 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | COMPANY NAME CHANGED IMAGINE (LONDON) LIMITED CERTIFICATE ISSUED ON 26/06/98 | View document |
| 6 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | NEW SECRETARY APPOINTED | View document |
| 6 May 1998 | DIRECTOR RESIGNED | View document |
| 6 May 1998 | DIRECTOR RESIGNED | View document |
| 6 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 6 May 1998 | ALTER MEM AND ARTS 30/04/98 | View document |
| 6 May 1998 | SECRETARY RESIGNED | View document |
| 6 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 30 Apr 1998 | COMPANY NAME CHANGED DELTABEAM LIMITED CERTIFICATE ISSUED ON 30/04/98 | View document |
| 12 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |