KEYFRAME U.K. LIMITED
Company number 02895952 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Director's details changed for Michael Gordon Whittles on 2026-09-07 · 2 pages | View document |
| 19 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 29 Apr 2025 | Director's details changed for Michael Gordon Whittles on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Registration of charge 028959520002, created on 2025-04-04 · 26 pages | View document |
| 10 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Philip Lawton as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 22 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM UNITS 31&32 LYON INDUSTRIAL EST MOSS ROAD KEARSLEY BOLTON LANCASHIRE BL4 8NB | View document |
| 17 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 12 May 2014 | AUDITOR'S RESIGNATION | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 5 Jul 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 23 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 14 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GORDON WHITTLES / 08/02/2011 | View document |
| 7 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 28 Apr 2010 | TRANSFER SHARES 16/04/2010 | View document |
| 8 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWTON / 08/02/2010 · 2 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON WHITTLES / 08/02/2010 | View document |
| 20 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WHITTLES / 21/01/2009 | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS PHILIP LAWTON LOGGED FORM | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK UPTON | View document |
| 24 Sep 2008 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Sep 2008 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Sep 2008 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Sep 2008 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Sep 2008 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Sep 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jun 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Oct 2002 | £ NC 10000/10100 09/02/02 | View document |
| 16 Oct 2002 | NC INC ALREADY ADJUSTED 09/02/02 | View document |
| 15 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 29 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: UNIT 32 LYON INDUSTRIAL ESTATE MOSS ROAD KEARSLEY BOLTON BL4 8NB | View document |
| 21 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: UNITS 31 & 32 LYON ROAD INDUSTRIAL ESTATE, KEARSLEY BOLTON LANCASHIRE BL4 8NB | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: UNIT 32 LYON INDUSTRIAL ESTATE MOSS ROAD, KEARSLEY BOLTON LANCASHIRE BL4 8NE | View document |
| 14 Apr 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 9 Apr 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 3RD FLOOR BROOK HOUSE 64-72 SPRING GARDENS MANCHESTER M2 2BQ | View document |
| 29 Mar 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCASHIRE BL2 1BR | View document |
| 2 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 | View document |
| 3 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Feb 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Sep 1995 | DIRECTOR RESIGNED | View document |
| 28 Jun 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: UNIT 8 MOSS ROAD INDUSTRIAL E MOSS ROAD INDUSTRIAL ESTATE KEARSLEY BOLTON, LANCASHIRE BL4 8TR | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 8 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 22 Feb 1994 | SECRETARY RESIGNED | View document |
| 8 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |