KEYFLOW (UK) LTD
Company number 07895774 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Satisfaction of charge 078957740004 in full · 1 page | View document |
| 14 Apr 2026 | Registration of charge 078957740005, created on 2026-04-14 · 15 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 19 Nov 2025 | Change of details for Keyflow Holdings Ltd as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Cessation of Cameron Williamson Price as a person with significant control on 2025-10-29 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 17 Nov 2025 | Notification of Keyflow Holdings Ltd as a person with significant control on 2025-10-29 · 2 pages | View document |
| 3 Sep 2025 | Registration of charge 078957740004, created on 2025-09-01 · 15 pages | View document |
| 2 Sep 2025 | Satisfaction of charge 078957740001 in full · 1 page | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Dec 2024 | Registration of charge 078957740003, created on 2024-12-19 · 16 pages | View document |
| 3 Dec 2024 | Registration of charge 078957740002, created on 2024-11-28 · 13 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 28 Jun 2024 | Registered office address changed from Kingscott Dix (Cheltenham) Limited Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 2024-06-28 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions · 3 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions · 3 pages | View document |
| 14 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2023 | Change of details for Mr Cameron Williamson Price as a person with significant control on 2023-08-09 · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 27 May 2023 | Sub-division of shares on 2023-05-15 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 12 Jul 2021 | Termination of appointment of Vicki Glynn as a director on 2021-07-02 · 1 page | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078957740001 | View document |
| 30 Sep 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TODD | View document |
| 5 Jun 2019 | PREVEXT FROM 29/01/2019 TO 31/01/2019 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR PHILIP HENRY HUNT | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR CAMERON WILLIAMSON PRICE / 02/07/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON WILLIAMSON PRICE / 02/07/2018 | View document |
| 1 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON WILLIAMSON PRICE / 01/07/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 23 Oct 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 | View document |
| 13 Feb 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 1236 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 26 Oct 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 | View document |
| 17 Mar 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 1112 | View document |
| 9 Feb 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM ROSS HOUSE THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AF ENGLAND | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 23 Aug 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Aug 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Jun 2012 | 09/04/12 STATEMENT OF CAPITAL GBP 111 | View document |
| 14 May 2012 | DIRECTOR APPOINTED VICKI GLYNN | View document |
| 14 May 2012 | DIRECTOR APPOINTED MARK JAMES TODD | View document |
| 3 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |