KEYMASTER SECURITY LIMITED
Company number 02775584 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 28 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 27 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Oct 2025 | Cessation of A Person with Significant Control as a person with significant control on 2024-09-30 · 1 page | View document |
| 18 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Philip Patrick Mccarthy on 2025-10-15 · 2 pages | View document |
| 14 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Oct 2024 | Termination of appointment of Martin James Broomhead as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Philip Patrick Mccarthy as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Notification of Philip Patrick Mccarthy as a person with significant control on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Cessation of Martin James Broomhead as a person with significant control on 2024-09-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Change of details for Mr Martin Broomhead as a person with significant control on 2021-12-21 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 7 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY HUGHES ISAAC & CO LTD | View document |
| 13 Mar 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 24 Apr 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BROOMHEAD / 21/12/2010 · 2 pages | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 10 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGHES ISAAC & CO LTD / 21/12/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BROOMHEAD / 21/12/2009 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2009 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FIRST GAZETTE | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 24 May 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED | View document |
| 17 May 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O IRWIN MITCHELL 150 HOLBORN LONDON EC1N 2NS | View document |
| 15 Dec 2003 | SECRETARY RESIGNED | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 5 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | SECRETARY RESIGNED | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 27 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 20 Dec 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH | View document |
| 20 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 5 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: MINIT HOUSE 1 ORGREAVE WAY RETFORD ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LS | View document |
| 10 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 23 Aug 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 20 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 31 HEOL UCHAF RHIWBINA CARDIFF CF4 6SQ | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | SECRETARY RESIGNED | View document |
| 2 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/02/95 | View document |
| 22 Feb 1995 | ACCOUNTS OF DORMANT COMPANY 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 · 17 pages | View document |
| 19 Dec 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 4 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 10 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Jan 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 110 WHITCHURCH ROAD CARDIFF. CF4 3LY. | View document |
| 10 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |