KEYMASTER SYSTEMS LIMITED

Company number 02645564 ·

Dissolved

61 filings

Date Filing
29 Aug 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 Jun 2014 PREVEXT FROM 31/03/2014 TO 30/04/2014 View document
28 Aug 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MARK ROUTEN View document
28 Aug 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Aug 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Aug 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
21 Sep 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
26 Aug 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
18 Sep 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 114 ST MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX View document
4 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
8 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
5 Oct 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
22 Sep 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
22 Sep 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS View document
23 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
22 Sep 1998 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS View document
19 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
31 Oct 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
17 Sep 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS View document
17 Sep 1996 NEW SECRETARY APPOINTED View document
17 Sep 1996 REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 74 EVESHAM ROAD BISHOPS CLEEVE CHELTENHAM GLOS GL52 5SA View document
7 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jan 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
8 Nov 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS View document
28 Jul 1995 AUDITOR'S RESIGNATION View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
11 Oct 1994 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS View document
22 Sep 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS View document
14 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
10 Dec 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
22 Sep 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Sep 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS View document
30 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
25 Sep 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1991 REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
18 Sep 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document