KEY4PERFORMANCE LIMITED
Company number 04227823 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Registered office address changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to C/O Kkvms Llp 15 Glade Path London SE1 8EG on 2026-06-26 · 1 page | View document |
| 17 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 18 May 2024 | Confirmation statement made on 2024-04-28 with updates · 4 pages | View document |
| 24 Oct 2023 | Second filing of Confirmation Statement dated 2023-04-28 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 14 May 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 10 May 2023 | Appointment of Miss Zahra Aftab Khanbhai as a director on 2023-03-31 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Richard John Barnes as a director on 2023-03-31 · 1 page | View document |
| 8 May 2023 | Cessation of Richard John Barnes as a person with significant control on 2023-03-31 · 1 page | View document |
| 8 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 8 May 2023 | Satisfaction of charge 042278230002 in full · 1 page | View document |
| 20 Sep 2022 | Satisfaction of charge 042278230003 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BARNES / 01/09/2018 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Jan 2017 | Registered office address changed from , C/O Kkvms Llp, Suite 603 Capital Tower, 91 Waterloo Road, London, SE1 8RT to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 2017-01-09 · 1 page | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O KKVMS LLP SUITE 603 CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042278230003 | View document |
| 21 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042278230002 | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BARNES / 31/12/2015 | View document |
| 21 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 16 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KHANBHAI | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 48 WELLS STREET LONDON W1T 3PW UNITED KINGDOM | View document |
| 27 Nov 2013 | Registered office address changed from , 48 Wells Street, London, W1T 3PW, United Kingdom on 2013-11-27 · 1 page | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAIZLEY | View document |
| 24 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 1 Nov 2012 | Registered office address changed from , Flat 54 West One House, Wells Street, London, W1T 3PW, England on 2012-11-01 · 1 page | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM FLAT 54 WEST ONE HOUSE WELLS STREET LONDON W1T 3PW ENGLAND | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR HUSSEIN KHANBHAI | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR AFTABHUSSEIN KHANBHAI | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM JALMINISA FOREST ROAD WOKING SURREY GU22 8NA UNITED KINGDOM | View document |
| 14 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | Registered office address changed from , Jalminisa Forest Road, Woking, Surrey, GU22 8NA, United Kingdom on 2011-11-14 · 1 page | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR RICHARD BAIZLEY | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR RICHARD JOHN BARNES | View document |
| 11 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Oct 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY SALMA KHANBHAI | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SALMA KHANBHAI | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED MRS SALMA AFTAB KHANBHAI | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA | View document |
| 17 Feb 2011 | Registered office address changed from , Arkenis House, Brook Way, Leatherhead, Surrey, KT22 7NA on 2011-02-17 · 1 page | View document |
| 15 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFTABHUSSEIN NURDIN KHANBHAI / 12/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALMA KHANBHAI / 12/10/2009 · 1 page | View document |
| 24 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | 287 · 1 page | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 105 HIGH STREET HORSELL WOKING SURREY GU21 4SY | View document |
| 20 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | 287 · 1 page | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 105 HIGH STREET HORSELL WOKING SURREY GU21 4SY | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: KHANBHAI HOUSE 4 CRESWELL CORNER ANCHOR HILL, KNAPHILL WOKING SURREY GU21 2JD | View document |
| 7 Mar 2005 | 287 · 1 page | View document |
| 2 Nov 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | RETURN MADE UP TO 04/06/03; CHANGE OF MEMBERS | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 4 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |