KEYBEL SYSTEMS LIMITED
Company number 06076637 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Sep 2025 | Application to strike the company off the register · 3 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Terrence Thomas Mckeever on 2025-02-27 · 2 pages | View document |
| 13 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Jul 2023 | Notification of Terence Christopher Mckeever as a person with significant control on 2023-06-30 · 2 pages | View document |
| 12 Jul 2023 | Notification of Harry Thomas Mckeever as a person with significant control on 2023-06-30 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 12 Jul 2023 | Notification of Charlie Mckeever as a person with significant control on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Appointment of Mr Charlie Mckeever as a director on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Registered office address changed from 39 Steeple Close, West Canford Heath, Poole Dorset BH17 9BJ to Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ on 2023-07-11 · 1 page | View document |
| 11 Jul 2023 | Appointment of Mr Harry Thomas Mckeever as a director on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Appointment of Mr Terrence Thomas Mckeever as a director on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Notification of Zygo Communications Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Cessation of Derek Bell as a person with significant control on 2023-06-30 · 1 page | View document |
| 11 Jul 2023 | Termination of appointment of Derek Bell as a director on 2023-06-30 · 1 page | View document |
| 11 Jul 2023 | Termination of appointment of Keybel Consultants Limited as a director on 2023-06-30 · 1 page | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 1 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 21 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 10 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 8 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BADEN-POWELL | View document |
| 25 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER BADEN-POWELL | View document |
| 25 Feb 2018 | DIRECTOR APPOINTED MR DEREK BELL | View document |
| 25 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER BADEN-POWELL | View document |
| 25 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK BELL | View document |
| 25 Feb 2018 | CESSATION OF ROGER EVELYN STANFIELD SALVESEN BADEN-POWELL AS A PSC | View document |
| 10 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 8 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 14 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 7 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 16 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYBEL CONSULTANTS LIMITED / 01/01/2010 | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EVELYN STANFIELD SALVESEN BADEN-POWELL / 01/01/2010 | View document |
| 14 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 11 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2008 | CURREXT FROM 31/01/2008 TO 31/05/2008 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 31 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |