KEYMATT LIMITED

Company number 04123833 ·

Active

116 filings

Date Filing
24 Dec 2025 Unaudited abridged accounts made up to 2025-04-05 · 7 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-24 with updates · 4 pages View document
29 Apr 2025 Registration of charge 041238330016, created on 2025-04-28 · 34 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
3 Apr 2025 Satisfaction of charge 041238330013 in full · 1 page View document
23 Dec 2024 Unaudited abridged accounts made up to 2024-04-05 · 7 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
25 Mar 2024 Unaudited abridged accounts made up to 2023-04-05 · 7 pages View document
8 Jan 2024 Registration of charge 041238330015, created on 2024-01-05 · 41 pages View document
29 Dec 2023 Previous accounting period shortened from 2023-04-04 to 2023-04-03 · 1 page View document
18 Dec 2023 Satisfaction of charge 041238330011 in full · 1 page View document
18 Dec 2023 Satisfaction of charge 041238330012 in full · 1 page View document
13 Dec 2023 Registration of charge 041238330014, created on 2023-12-08 · 38 pages View document
28 Nov 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
31 Mar 2023 Unaudited abridged accounts made up to 2022-04-05 · 7 pages View document
3 Jan 2023 Previous accounting period shortened from 2022-04-05 to 2022-04-04 · 1 page View document
28 Oct 2022 Registration of charge 041238330013, created on 2022-10-28 · 4 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-24 with updates · 4 pages View document
24 Oct 2022 Change of details for Mr Elliott Francis Matthews as a person with significant control on 2022-10-19 · 2 pages View document
24 Oct 2022 Director's details changed for Elliott Francis Matthews on 2022-10-19 · 2 pages View document
24 Oct 2022 Director's details changed for Mrs Susan Matthews on 2022-10-24 · 2 pages View document
24 Oct 2022 Secretary's details changed for Mrs Susan Matthews on 2022-10-24 · 1 page View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
23 Dec 2021 Unaudited abridged accounts made up to 2021-04-05 · 7 pages View document
6 Dec 2021 Registration of charge 041238330011, created on 2021-12-02 · 10 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-26 with updates · 4 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
4 Sep 2020 05/04/20 UNAUDITED ABRIDGED View document
11 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR ELLIOTT FRANCIS MATTHEWS / 10/08/2020 View document
10 Aug 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
3 Jan 2020 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
19 Dec 2018 05/04/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
5 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
3 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041238330010 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
22 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041238330009 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
6 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041238330008 View document
18 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
9 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
13 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
17 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
17 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
17 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
8 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR BENEDICT KEANE View document
30 May 2012 SECRETARY APPOINTED MRS SUSAN MATTHEWS View document
30 May 2012 APPOINTMENT TERMINATED, SECRETARY BENEDICT KEANE View document
30 May 2012 DIRECTOR APPOINTED MRS SUSAN MATTHEWS View document
30 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
29 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
20 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / BENEDICT JOHN KEANE / 01/12/2009 View document
20 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN KEANE / 01/12/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS MATTHEWS / 01/12/2009 View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
12 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 5 April 2007 View document
11 Feb 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
11 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
22 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 6 LYNCH COURT ST ALBANS HERTS AL4 0FG View document
5 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
9 May 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS; AMEND View document
23 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF View document
21 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
7 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
3 Feb 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
17 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 25 HARLEY STREET LONDON W1G 9BR View document
26 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
20 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
21 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02 View document
21 Nov 2001 LOCATION OF REGISTER OF MEMBERS View document
20 Nov 2001 DIRECTOR RESIGNED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
29 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2001 SECRETARY RESIGNED View document
29 Oct 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ View document
29 Oct 2001 DIRECTOR RESIGNED View document
29 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
8 Oct 2001 COMPANY NAME CHANGED SEASONCHARM LIMITED CERTIFICATE ISSUED ON 08/10/01 View document
12 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document