KEYBAR LIMITED
Company number 01382035 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Director's details changed for Mr Aftab Khan on 2026-09-01 · 2 pages | View document |
| 4 Sep 2026 | Director's details changed for Mr Michael David Hemme on 2026-09-01 · 2 pages | View document |
| 3 Sep 2026 | Registered office address changed from 1st Floor, Regus -the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England to 3rd Floor, the News Building, 3 London Bridge Street London SE1 9SG on 2026-09-03 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Andrew David Gallagher as a director on 2026-07-16 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 31 Oct 2025 | Termination of appointment of Anthony Edward Henson as a director on 2025-10-13 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2024-11-05 · 3 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Andrew David Gallagher on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Anthony Edward Henson on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Michael David Hemme on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Aftab Khan on 2025-08-28 · 2 pages | View document |
| 22 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 4 Jun 2025 | Registered office address changed from Davis House Robert Street Croydon CR0 1QQ to 1st Floor, Regus -the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 2025-06-04 · 1 page | View document |
| 28 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Resolutions · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 11 Dec 2023 | Appointment of Mr Anthony Edward Henson as a director on 2023-12-04 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Anthony Edward Henson as a director on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Appointment of Mr Anthony Edward Henson as a director on 2023-12-04 · 2 pages | View document |
| 26 Jul 2023 | Appointment of Mr Michael David Hemme as a director on 2023-07-25 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 9 Mar 2023 | Termination of appointment of Jonathon James Curry as a director on 2023-03-09 · 1 page | View document |
| 25 Jan 2023 | Director's details changed for Mr Jonathan James Curry on 2023-01-18 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 28 Oct 2022 | Registration of charge 013820350004, created on 2022-10-28 · 38 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 12 Oct 2022 | Cessation of Peter Paul Flaherty as a person with significant control on 2022-10-10 · 1 page | View document |
| 12 Oct 2022 | Cessation of Maureen Anne Flaherty as a person with significant control on 2022-10-10 · 1 page | View document |
| 12 Oct 2022 | Notification of Key Talent Solutions Limited as a person with significant control on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Appointment of Mr Aftab Khan as a director on 2022-10-07 · 2 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 14 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 30 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 17 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR ANDREW DAVID GALLAGHER | View document |
| 14 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLURE | View document |
| 6 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM GREEN DRAGON HOUSE 64 - 70 HIGH STREET CROYDON SURREY CR09XN | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCLURE / 26/12/2014 | View document |
| 19 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 24 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 22 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 23 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED MR JONATHAN JAMES CURRY · 2 pages | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL FLAHERTY / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANNE FLAHERTY / 15/02/2010 | View document |
| 19 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANNE FLAHERTY / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCLURE / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL FLAHERTY / 19/01/2010 | View document |
| 19 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANNE FLAHERTY / 19/01/2010 | View document |
| 8 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: CENTRAL HOUSE 27 PARK STREET CROYDON SURREY CR0 1YD | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: OLIVER HOUSE 243 SELHURST ROAD LONDON SE25 6XP | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | SHARES CONVERTED 07/12/98 | View document |
| 4 Jan 1999 | COVERSION 07/12/98 | View document |
| 15 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 8 DAVID HOUSE 45 HIGH STREET SOUTH NORWOOD LONDON SE25 6HJ | View document |
| 15 Dec 1998 | £ NC 100/200000 11/09 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Mar 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Jan 1989 | RETURN MADE UP TO 08/12/88; NO CHANGE OF MEMBERS | View document |
| 17 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 May 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1987 | REGISTERED OFFICE CHANGED ON 22/05/87 FROM: 20 SHIRLEY AVENUE CROYDON CR0 8SG | View document |
| 30 Aug 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |