KEYMASTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/06/146 June 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARK ROUTEN |
| 28/08/1228 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/09/111 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/108 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 114 ST MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 74 EVESHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOS GL52 5SA |
| 07/08/967 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | AUDITOR'S RESIGNATION |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/09/9222 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/09/9125 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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