KEYCRAFT LTD

Company number SC466323 ·

Active

56 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 10 pages View document
29 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 24 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
6 Jan 2025 Director's details changed for Mr Justin Carlyon on 2024-12-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 31 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
19 Jan 2024 Director's details changed for Mr Christopher Gordon Cowie on 2024-01-18 · 2 pages View document
19 Jan 2024 Change of details for Mr Christopher Gordon Cowie as a person with significant control on 2024-01-18 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Registration of charge SC4663230001, created on 2023-12-01 · 18 pages View document
29 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 31 pages View document
21 Aug 2023 Memorandum and Articles of Association · 21 pages View document
21 Aug 2023 Resolutions · 2 pages View document
21 Aug 2023 Resolutions View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 29 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 29 pages View document
21 Jun 2021 Change of details for Mr Greg Cowie as a person with significant control on 2021-06-13 · 2 pages View document
21 Jun 2021 Director's details changed for Mr Greg Cowie on 2021-06-13 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
24 Mar 2020 SUB-DIVISION 04/03/20 View document
23 Mar 2020 SUB-DIVISION 04/03/20 View document
16 Mar 2020 04/03/20 STATEMENT OF CAPITAL GBP 121.27 View document
13 Mar 2020 DIRECTOR APPOINTED MR HUGH SMALLRIDGE View document
12 Mar 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Mar 2020 THE 97 ORDINARY SHARES OF £1.00 EACH BE SUB-DIVIDED INTO 9700 ORDINARY SHARES OF £0.01 EACH. THE 1 S1 SHARE OF £1.00 BE SUB-DIVIDED INTO 100 S1 SHARES OF £0.01 EACH. THE 1 S2 SHARE OF £1.00 BE SUB-DIVIDED INTO 100 S2 SHARES OF £0.01 EACH. THE 1 S3 SHARE OF £1.00 BE SUB-DIVIDED INTO 100 S3 SHARES OF £0.01 EACH. 04/03/2020 View document
28 Jan 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jan 2020 ADOPT ARTICLES 01/01/2020 View document
27 Jan 2020 01/01/20 STATEMENT OF CAPITAL GBP 116 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 May 2015 07/04/15 NO CHANGES View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Apr 2014 DIRECTOR APPOINTED MR DOUG COWIE View document
7 Apr 2014 DIRECTOR APPOINTED MR JUSTIN CARLYON View document
7 Apr 2014 DIRECTOR APPOINTED MR GREG COWIE View document
7 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
5 Mar 2014 COMPANY NAME CHANGED BARDSLEY BARNETT LTD CERTIFICATE ISSUED ON 05/03/14 View document
5 Mar 2014 CHANGE OF NAME 25/02/2014 View document
23 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document