KEYLOGIC LTD
Company number 04196183 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jul 2023 | Application to strike the company off the register · 3 pages | View document |
| 20 Apr 2023 | Notification of Castleton Technology Limited as a person with significant control on 2022-04-07 · 2 pages | View document |
| 20 Apr 2023 | Cessation of Castleton Technology Intermediate Holding Company Limited as a person with significant control on 2022-04-07 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 5 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 4 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 26 Jul 2019 | SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED / 25/03/2019 | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM | View document |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 May 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ANDERSON | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MOSEBY | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Oct 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 041961830002 | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL | View document |
| 14 Aug 2015 | SECRETARY APPOINTED MRS JENNY LOUISE YOUNG | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ | View document |
| 7 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041961830002 | View document |
| 20 Mar 2015 | ADOPT ARTICLES 27/02/2015 | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH PIERCE | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM UNIT 6 LIMEKILN LANE HOLBURY SOUTHAMPTON HAMPSHIRE SO45 2QL | View document |
| 17 Mar 2015 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN MOSEBY | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | View document |
| 17 Mar 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWEN PIERCE / 01/12/2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM UNIT 4 MOUNTBATTEN BUSINESS CENTRE MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1HY | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID MOSEBY / 06/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWEN PIERCE / 06/04/2010 | View document |
| 4 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER ANDERSON / 06/04/2010 | View document |
| 22 Feb 2010 | S-DIV RECON | View document |
| 4 Feb 2010 | ADOPT ARTICLES 19/09/2008 | View document |
| 4 Feb 2010 | 19/09/08 STATEMENT OF CAPITAL GBP 34 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MR GARETH OWEN PIERCE | View document |
| 4 Jun 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: UNIT 7 MOUNTBATTEN BUSINESS CENTRE SOUTHAMPTON HAMPSHIRE SO15 1HY | View document |
| 21 Apr 2004 | RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: DOLPHIN HOUSE SAINT PETER STREET WINCHESTER HAMPSHIRE SO23 8BW | View document |
| 13 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jun 2002 | £ IC 99/66 21/05/02 £ SR 33@1=33 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: COOKSON DELL & CO 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH | View document |
| 23 Aug 2001 | SECRETARY RESIGNED | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | COMPANY NAME CHANGED TRANSFIX LIMITED CERTIFICATE ISSUED ON 04/06/01 | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 30 May 2001 | NEW SECRETARY APPOINTED | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 6 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |