KEYAGENT LIMITED
Company number 07144564 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 27 Feb 2026 | RP01AP01 · 3 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Karl Meier on 2026-02-01 · 2 pages | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 14 Apr 2023 | Registered office address changed from 30 City Road London United Kingdom EC1Y 2AB United Kingdom to 124 City Road London EC1V 2NX on 2023-04-14 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 3 pages | View document |
| 17 Feb 2022 | Registered office address changed from 3 Loughborough Street London SE11 5RB England to 30 City Road London United Kingdom EC1Y 2AB on 2022-02-17 · 1 page | View document |
| 17 Feb 2022 | Termination of appointment of Nichole Monteiro as a secretary on 2021-12-31 · 1 page | View document |
| 17 Feb 2022 | Appointment of Karl Laurence Meier as a secretary on 2021-12-31 · 2 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 29 Sep 2021 | Appointment of Mr Karl Meier as a director on 2021-04-06 · 2 pages | View document |
| 24 Jun 2021 | Termination of appointment of John Arthur Craven Ord as a director on 2021-06-23 · 1 page | View document |
| 24 Jun 2021 | Appointment of Ms Nichole Monteiro as a secretary on 2021-06-23 · 2 pages | View document |
| 19 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 10 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071445640001 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / FOCAL VENTURES LTD / 03/02/2020 | View document |
| 31 Jan 2020 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 31 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Apr 2019 | CESSATION OF TOM CLARIDGE AS A PSC | View document |
| 5 Apr 2019 | CESSATION OF TIM WRIGHT AS A PSC | View document |
| 5 Apr 2019 | CESSATION OF ROLF GROENEWOLD AS A PSC | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCAL VENTURES LTD | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 14 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/04/2018 | View document |
| 23 Jul 2018 | ADOPT ARTICLES 30/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 7 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR JOHN ARTHUR CRAVEN ORD | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DINES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 115 UNIT 510 THE PILL BOX 115 COVENTRY ROAD LONDON E2 6GG | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM UNIT 15 PLAZA HEIGHTS 12 MAUD ROAD LONDON E10 5QS | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WRIGHT / 01/01/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF GROENEWOLD / 01/01/2014 | View document |
| 22 Apr 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARIDGE | View document |
| 13 Apr 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Jan 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM UNIT 1 HINKSEY BUSINESS CENTRE NORTH HINKSEY LANE BOTLEY OXFORD OXFORDSHIRE OX2 0NR UNITED KINGDOM | View document |
| 15 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GERRIT GROENEWOLD | View document |
| 3 Apr 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 6 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 3 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |