KEYMAS LIMITED
Company number 02029255 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 15 Oct 2025 | Registered office address changed from 23 Bilston Street Dudley DY3 1JA England to Wassell Grove Business Centre Office 3 Wassell Grove Business Centre Wassell Grove Lane Stourbridge West Midlands DY9 9JH on 2025-10-15 · 1 page | View document |
| 11 Sep 2025 | Sub-division of shares on 2025-08-29 · 4 pages | View document |
| 11 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2025 | Resolutions · 2 pages | View document |
| 8 Sep 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 5 Sep 2025 | Notification of Elaine Ann Dymott as a person with significant control on 2025-08-29 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Mr Richard Jonathan Sale as a director on 2025-08-29 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Ms Elaine Ann Dymott as a director on 2025-08-29 · 2 pages | View document |
| 5 Sep 2025 | Cessation of Christopher John Barton as a person with significant control on 2025-08-29 · 1 page | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARTON / 01/07/2019 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Dec 2019 | CESSATION OF JOHN THOMAS BARTON AS A PSC | View document |
| 5 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BARTON | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CHARTWELLS HOUSE 1 ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU | View document |
| 6 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON | View document |
| 21 May 2019 | DIRECTOR APPOINTED MRS SARAH JANE BARTON | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BARTON | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 1 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 21 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARTON / 06/12/2016 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARTON / 14/03/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARTON / 13/03/2017 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 20 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY HEATHER BARTON | View document |
| 2 Oct 2012 | SECRETARY APPOINTED MRS SARAH JANE BARTON | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARTON | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MAZARS LLP 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT | View document |
| 4 Feb 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM MAZARS LLP THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BARTON / 19/11/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS BARTON / 19/11/2009 | View document |
| 23 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | £ IC 10000/5100 09/11/06 £ SR 4900@1=4900 | View document |
| 7 Mar 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: WOODGATE BUSINESS PARK KETTLES WOOD DRIVE BIRMINGHAM B32 3GH | View document |
| 4 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 15/17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LV | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 9 May 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: PO BOX 28 22 WORCESTER STREET STOURBRIDGE WEST MIDLANDS DY8 1AN | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | 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 · 28 pages | View document |
| 24 Nov 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 21 Nov 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 18 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 7 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 4 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 21 Sep 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS | View document |
| 21 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 4 Nov 1986 | COMPANY NAME CHANGED BARLACE LIMITED CERTIFICATE ISSUED ON 04/11/86 | View document |
| 27 Oct 1986 | ALTER SHARE STRUCTURE | View document |
| 27 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1986 | REGISTERED OFFICE CHANGED ON 27/10/86 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 27 Jun 1986 | REGISTERED OFFICE CHANGED ON 27/06/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 27 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |
| 18 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |