KEYMODE LIMITED

Company number 01988835 ·

Dissolved

106 filings

Date Filing
17 Dec 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM UNIT 3, HENSON PARK HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8PX UNITED KINGDOM View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
12 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
14 May 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP EDWARD RABY-SMITH / 27/04/2017 View document
9 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jan 2018 CURRSHO FROM 28/02/2018 TO 31/01/2018 View document
29 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CAROLINE ELIZABETH STRINGER / 27/11/2017 View document
29 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS JULIA CAROLINE ELIZABETH STRINGER / 27/11/2017 View document
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
6 Sep 2017 APPOINTMENT TERMINATED, SECRETARY HOWARD SMITH View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
27 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD RABY-SMITH / 27/04/2017 View document
27 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD RABY-SMITH / 27/04/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM HUXLOE HOUSE TELFORD WAY KETTERING NORTHAMPSHIRE NN16 8UN View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
7 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
20 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/04/2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
25 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
30 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
13 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2014 31/03/14 STATEMENT OF CAPITAL GBP 39699 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
5 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
9 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
20 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
27 Sep 2012 SAIL ADDRESS CREATED View document
27 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
27 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
14 Nov 2011 28/02/11 TOTAL EXEMPTION FULL View document
6 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
26 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
6 Sep 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
16 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/06/2010 View document
8 Oct 2009 28/02/09 TOTAL EXEMPTION FULL View document
7 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
18 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
29 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP RABY SMITH / 01/05/2009 View document
17 Dec 2008 29/02/08 TOTAL EXEMPTION FULL View document
24 Sep 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
7 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / HOWARD SMITH / 16/07/2008 View document
24 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
6 Sep 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
12 Oct 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
4 Jan 2006 NEW SECRETARY APPOINTED View document
29 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
20 Sep 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
23 Sep 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
17 Sep 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
21 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
27 Sep 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 28/02/00 View document
21 Sep 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
21 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
22 Sep 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS View document
23 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
28 Sep 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
30 Sep 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS View document
31 Dec 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
4 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS View document
11 Sep 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 2 BARON AVENUE TELFORD WAY KETTERING WAY NORTHANTS NN16 8UW View document
26 Sep 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS View document
7 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
28 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS View document
5 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
29 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS View document
30 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
18 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
13 Nov 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS View document
13 Nov 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Nov 1991 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS View document
6 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
19 Apr 1991 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS View document
8 Apr 1991 REGISTERED OFFICE CHANGED ON 08/04/91 FROM: CHURCHHILL HOUSE 2 BROADWAY KETTERING NORTHANTS NN15 6DD View document
8 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
8 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
6 Dec 1989 RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS View document
24 Aug 1988 RETURN MADE UP TO 04/08/88; NO CHANGE OF MEMBERS View document
19 Jul 1988 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS View document
19 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 View document
30 May 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
12 Feb 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document