KEYFRAME LTD
Company number 03556300 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 2 Sep 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 5 Jun 2025 | Appointment of Mrs Joanna Claire Hutchins as a secretary on 2025-05-15 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 24 Jun 2024 | Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH Wales to 21 Heatherslade Road Heatherslade Road Southgate Swansea SA3 2DD on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from 21 Heatherslade Road Heatherslade Road Southgate Swansea SA3 2DD Wales to 21 Heatherslade Road Southgate Swansea SA3 2DD on 2024-06-24 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Joanna Claire Davies as a secretary on 2023-01-03 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 4 May 2022 | Registered office address changed from Clive Atkins & Co Ltd Northampton Lane Swansea SA1 4EH Wales to Avc House 21 Northampton Lane Swansea SA1 4EH on 2022-05-04 · 1 page | View document |
| 4 May 2022 | Change of details for Martin Peter Hutchins as a person with significant control on 2022-05-04 · 2 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 22 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 8 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 14 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLAIRE DAVIES / 01/10/2009 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER HUTCHINS / 01/10/2009 | View document |
| 25 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 31 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 25 FLEET STREET SANDFIELDS SWANSEA SA1 3HT | View document |
| 12 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | SECRETARY RESIGNED | View document |
| 1 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |