KEYMAT TECHNOLOGY LIMITED

Company number 01981733 · Monitor this company

Active

147 filings

Date	Filing
21 Aug 2026	Termination of appointment of Andrew Michael Sloan as a director on 2026-07-31 · 1 page	View document
24 Jun 2026	Confirmation statement made on 2026-06-15 with updates · 4 pages	View document
6 Jan 2026	Cessation of Peter Willis Jarvis as a person with significant control on 2025-12-18 · 1 page	View document
6 Jan 2026	Cessation of Peter Jonathan Ward as a person with significant control on 2025-12-18 · 1 page	View document
3 Jan 2026	Memorandum and Articles of Association · 11 pages	View document
3 Jan 2026	Resolutions · 4 pages	View document
29 Dec 2025	Appointment of Simon Mark Gibbins as a director on 2025-12-18 · 2 pages	View document
29 Dec 2025	Statement of company's objects · 2 pages	View document
23 Dec 2025	Appointment of Mr Andrew Michael Sloan as a director on 2025-12-18 · 2 pages	View document
22 Dec 2025	Notification of Discoverie Holdings Ltd as a person with significant control on 2025-12-18 · 2 pages	View document
22 Dec 2025	Registered office address changed from 2 Waterside Court Waterside Drive Langley Slough SL3 6EZ England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-12-22 · 1 page	View document
22 Dec 2025	Termination of appointment of Peter Jonathan Ward as a secretary on 2025-12-18 · 1 page	View document
22 Dec 2025	Termination of appointment of Peter Jonathan Ward as a director on 2025-12-18 · 1 page	View document
22 Dec 2025	Cessation of Investec Bank Plc as a person with significant control on 2025-12-18 · 1 page	View document
7 Nov 2025	Accounts for a small company made up to 2025-03-31 · 14 pages	View document
25 Sep 2025	Director's details changed for Mr Martyn Leonard Oakton on 2024-02-14 · 2 pages	View document
24 Sep 2025	Appointment of Mr Martyn Leonard Oakton as a director on 2024-02-14 · 2 pages	View document
24 Sep 2025	Termination of appointment of Martyn Oakton as a director on 2024-02-14 · 1 page	View document
25 Jun 2025	Confirmation statement made on 2025-06-15 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
18 Dec 2024	Accounts for a small company made up to 2024-03-31 · 12 pages	View document
25 Nov 2024	Registered office address changed from 1 Waterside Court Waterside Drive Langley Slough Berkshire SL3 6EZ England to 2 Waterside Drive Langley Slough Berkshire SL3 6EZ on 2024-11-25 · 1 page	View document
25 Nov 2024	Registered office address changed from 2 Waterside Drive Langley Slough Berkshire SL3 6EZ England to 2 Waterside Court Waterside Drive Langley Slough SL3 6EZ on 2024-11-25 · 1 page	View document
27 Jun 2024	Confirmation statement made on 2024-06-15 with no updates · 3 pages	View document
31 May 2024	Termination of appointment of Peter Willis Jarvis as a director on 2024-05-31 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
6 Mar 2024	Appointment of Mr Martyn Oakton as a director on 2024-02-14 · 2 pages	View document
16 Nov 2023	Accounts for a small company made up to 2023-03-31 · 12 pages	View document
27 Jun 2023	Confirmation statement made on 2023-06-15 with updates · 4 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
29 Nov 2022	Accounts for a small company made up to 2022-03-31 · 12 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
17 Dec 2021	Accounts for a small company made up to 2021-03-31 · 13 pages	View document
24 Jun 2021	Confirmation statement made on 2021-06-15 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
25 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
18 Jun 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
17 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
26 Jul 2018	REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 14 BENTINCK COURT BENTINCK ROAD WEST DRAYTON MIDDX UB7 7RQ	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
20 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
29 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTEC BANK PLC	View document
29 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONATHAN WARD	View document
29 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIS JARVIS	View document
29 Jun 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES	View document
19 Dec 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
28 Jun 2016	Annual return made up to 15 June 2016 with full list of shareholders	View document
3 Jan 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
8 Jul 2015	Annual return made up to 15 June 2015 with full list of shareholders	View document
15 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
15 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
19 Dec 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
10 Jul 2014	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JONATHAN WARD / 01/07/2014	View document
10 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIS JARVIS / 01/07/2014	View document
10 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WARD / 01/07/2014	View document
10 Jul 2014	Annual return made up to 15 June 2014 with full list of shareholders	View document
30 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
10 Jul 2013	Annual return made up to 15 June 2013 with full list of shareholders	View document
28 May 2013	APPOINTMENT TERMINATED, DIRECTOR LEON BLITZ	View document
16 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
11 Jul 2012	Annual return made up to 15 June 2012 with full list of shareholders	View document
3 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
11 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SAUL BLITZ / 11/07/2011	View document
11 Jul 2011	Annual return made up to 15 June 2011 with full list of shareholders	View document
5 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
14 Jul 2010	Annual return made up to 15 June 2010 with full list of shareholders	View document
5 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
31 Jul 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS	View document
5 Apr 2009	DIRECTOR APPOINTED LEON SAUL BLITZ	View document
10 Mar 2009	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS; AMEND	View document
21 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
21 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08	View document
3 Sep 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS	View document
24 Jul 2007	RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS	View document
7 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
20 Jul 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
30 Jun 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS	View document
7 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
27 Jan 2004	DELIVERY EXT'D 3 MTH 31/03/03	View document
27 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
23 Jun 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS	View document
31 Jan 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
11 Jul 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
13 Jul 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS	View document
2 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
18 Jul 2000	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Jun 1999	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS	View document
24 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
29 Jun 1998	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS	View document
31 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
10 Jul 1997	RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS	View document
31 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
5 Jul 1996	RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS	View document
7 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
21 Jun 1995	RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS	View document
26 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
27 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1994	RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS	View document
10 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
27 Jun 1993	RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS	View document
27 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 1993	REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 286 MUNSTER ROAD LONDON SW6 6AP	View document
15 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
9 Nov 1992	DIRECTOR RESIGNED	View document
21 Jul 1992	363S · 7 pages	View document
21 Jul 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Jul 1992	RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS	View document
21 Jul 1992	NEW DIRECTOR APPOINTED	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
13 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
30 Jan 1992	DIRECTOR RESIGNED	View document
30 Jan 1992	DIRECTOR RESIGNED	View document
30 Jun 1991	RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS	View document
24 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1990	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
11 Jul 1990	RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS	View document
11 Jul 1990	363 · 5 pages	View document
26 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
27 Mar 1990	SHARES AGREEMENT OTC	View document
28 Sep 1989	288 · 2 pages	View document
28 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
13 Sep 1989	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
10 Oct 1988	RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
18 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1988	CONVE	View document
17 Feb 1988	WD 19/01/88 AD 08/12/87--------- PREMIUM £ SI 5000@1=5000 £ IC 24750/29750	View document
17 Feb 1988	WD 19/01/88 AD 14/12/87--------- PREMIUM £ SI 8750@1=8750 £ IC 16000/24750	View document
17 Feb 1988	ADOPT MEM AND ARTS 08/12/87	View document
10 Feb 1988	RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS	View document
10 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
26 Jan 1988	NEW DIRECTOR APPOINTED	View document
19 Nov 1986	NEW DIRECTOR APPOINTED	View document
19 Nov 1986	ALTER SHARE STRUCTURE	View document
23 Jan 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document