KEYCHARGE LIMITED
Company number 03090826 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registered office address changed from 18 Woodlands Park Bexley DA5 2EL England to C/O Esdg Accountancy Ltd 44 Royal Parade Mews London SE3 0TN on 2026-08-20 · 1 page | View document |
| 29 May 2026 | Micro company accounts made up to 2025-08-30 · 5 pages | View document |
| 31 Dec 2025 | Satisfaction of charge 030908260003 in full · 1 page | View document |
| 10 Dec 2025 | Registration of charge 030908260006, created on 2025-12-10 · 4 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 30 May 2025 | Micro company accounts made up to 2024-08-30 · 5 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 12 Aug 2024 | Termination of appointment of Giancarlo Pietro Quaradeghini as a director on 2024-08-12 · 1 page | View document |
| 30 May 2024 | Micro company accounts made up to 2023-08-30 · 5 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 30 May 2023 | Micro company accounts made up to 2022-08-30 · 5 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-08-14 with no updates · 3 pages | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-08-14 with updates · 4 pages | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 30 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 30 Aug 2020 | Annual accounts for the year ending 30 August 2020 | View accounts |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 30 Aug 2019 | Annual accounts for the year ending 30 August 2019 | View accounts |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 | View document |
| 29 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR GIANCARLO PIETRO QUARADEGHINI | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 30 Aug 2018 | Annual accounts for the year ending 30 August 2018 | View accounts |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO QUARADEGHINI | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O LATHAM LAMBOURNE PRIORY BUILDINGS CHURCH HILL ORPINGTON KENT BR6 0HH | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Oct 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Oct 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030908260004 | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030908260005 | View document |
| 14 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030908260003 | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Nov 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 Aug 2012 | DIRECTOR APPOINTED MARIE-HELENE COLLINS | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED GIANCARLO PIETRO QUARADEGHINI | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNIE QUARADEGHINI / 31/10/2009 | View document |
| 2 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE QUARADEGHINI / 31/10/2009 | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GIANCARLO QUARADEHINI | View document |
| 24 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 38 LANCASTER MEWS LONDON W2 3QF | View document |
| 24 Dec 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 19 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: CAPRINI HOUSE 163/173 PRAED STREET LONDON W2 1RH | View document |
| 23 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 14 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |