KEYLESS TECHNOLOGIES LIMITED
Company number 11362854 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-10-28 · 8 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 17 Feb 2026 | Change of details for Keyless Holding Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 16 Feb 2026 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-02-12 · 2 pages | View document |
| 16 Feb 2026 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 4th Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2026-02-16 · 1 page | View document |
| 9 Feb 2026 | Current accounting period extended from 2026-10-28 to 2026-12-31 · 1 page | View document |
| 4 Feb 2026 | Appointment of Mr Raj M Dani as a director on 2025-12-31 · 2 pages | View document |
| 3 Feb 2026 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-12-31 · 1 page | View document |
| 3 Feb 2026 | Appointment of Russell Kirby as a director on 2025-12-31 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Kimberly Gail Lytikainen as a director on 2025-12-31 · 2 pages | View document |
| 3 Feb 2026 | Termination of appointment of Andrea Carmignani as a director on 2025-12-31 · 1 page | View document |
| 15 Jan 2026 | Satisfaction of charge 113628540001 in full · 1 page | View document |
| 6 Nov 2025 | Previous accounting period shortened from 2025-12-31 to 2025-10-28 · 1 page | View document |
| 28 Oct 2025 | Annual accounts for the year ending 28 October 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 14 May 2025 | Director's details changed for Mr Andrea Carmignani on 2025-05-14 · 2 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Registration of charge 113628540001, created on 2024-10-18 · 19 pages | View document |
| 25 Jun 2024 | Director's details changed for Andrea Carmignani on 2024-02-05 · 2 pages | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 26 Apr 2024 | Termination of appointment of Lucio De Costanzo as a director on 2024-04-25 · 1 page | View document |
| 26 Apr 2024 | Termination of appointment of Fumihiko Matsumura as a director on 2024-04-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 6 Jun 2023 | Change of details for Keyless Holding Limited as a person with significant control on 2023-05-24 · 2 pages | View document |
| 6 Jun 2023 | Registered office address changed from 107 Cheapside 9th Floor, 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Appointment of Mr Fumihiko Matsumura as a director on 2023-05-24 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Mr Lucio De Costanzo as a director on 2023-05-24 · 2 pages | View document |
| 6 Jun 2023 | Secretary's details changed for Ohs Secretaries Limited on 2023-05-24 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Eu Gene Sung as a director on 2023-05-24 · 1 page | View document |
| 30 May 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-05-24 · 2 pages | View document |
| 30 May 2023 | Notification of Keyless Holding Limited as a person with significant control on 2023-05-24 · 2 pages | View document |
| 30 May 2023 | Cessation of Sift Science, Inc. as a person with significant control on 2023-05-24 · 1 page | View document |
| 30 May 2023 | Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 107 Cheapside 9th Floor, 107 Cheapside London EC2V 6DN on 2023-05-30 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Eva Maria Gutierrez as a director on 2023-05-24 · 1 page | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 · 3 pages | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2023-05-21 · 3 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with updates · 12 pages | View document |
| 25 Mar 2022 | Cancellation of shares. Statement of capital on 2021-11-10 · 6 pages | View document |
| 25 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Resolutions · 1 page | View document |
| 7 Feb 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Feb 2022 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-02-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Statement of capital on 2021-12-06 · 4 pages | View document |
| 6 Dec 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 2 Dec 2021 | OC138 · 2 pages | View document |
| 2 Dec 2021 | Certificate of reduction of issued capital · 1 page | View document |
| 2 Dec 2021 | Statement of capital on 2021-12-02 · 3 pages | View document |
| 29 Nov 2021 | Appointment of Eva Maria Gutierrez as a director on 2021-11-10 · 2 pages | View document |
| 26 Nov 2021 | Notification of Sift Science, Inc. as a person with significant control on 2021-11-10 · 2 pages | View document |
| 26 Nov 2021 | Termination of appointment of Miko Matsumura as a director on 2021-11-10 · 1 page | View document |
| 26 Nov 2021 | Termination of appointment of Lucio De Costanzo as a director on 2021-11-10 · 1 page | View document |
| 26 Nov 2021 | Cessation of Andrea Carmignani as a person with significant control on 2021-11-10 · 1 page | View document |
| 26 Nov 2021 | Appointment of Eu Gene Sung as a director on 2021-11-10 · 2 pages | View document |
| 15 Nov 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 10 Nov 2021 | Resolutions · 1 page | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | SH20 · 1 page | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 10 Nov 2021 | Statement of capital on 2021-11-10 · 5 pages | View document |
| 10 Nov 2021 | CAP-SS · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2020 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 29 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA CARMIGNANI | View document |
| 12 Dec 2019 | 30/11/19 STATEMENT OF CAPITAL GBP 480.30 | View document |
| 24 Oct 2019 | SECOND FILED SH01 - 10/09/19 STATEMENT OF CAPITAL GBP 470.62 | View document |
| 15 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2019 | View document |
| 15 Oct 2019 | SECOND FILED SH01 - 16/05/19 STATEMENT OF CAPITAL GBP 302.11 | View document |
| 15 Oct 2019 | SECOND FILED SH01 - 26/02/19 STATEMENT OF CAPITAL GBP 359.60 | View document |
| 9 Oct 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 466.40 | View document |
| 5 Sep 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 452.77 | View document |
| 4 Sep 2019 | SECOND FILED SH01 - 29/07/19 STATEMENT OF CAPITAL GBP 432.88 | View document |
| 8 Aug 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 442.56 | View document |
| 30 Jul 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR LUCIO DE COSTANZO | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR MIKO MATSUMURA | View document |
| 4 Jul 2019 | ADOPT ARTICLES 19/06/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 5 Apr 2019 | SUB-DIVISION 16/05/18 | View document |
| 5 Apr 2019 | 16/05/18 STATEMENT OF CAPITAL GBP 302.21 | View document |
| 7 Mar 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 363.60 | View document |
| 16 Jan 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 348.83 | View document |
| 10 Oct 2018 | COMPANY NAME CHANGED ORYCLE LIMITED CERTIFICATE ISSUED ON 10/10/18 | View document |
| 15 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |