KEYNOTE CONSULTING LIMITED

Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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08/02/238 February 2023 Confirmation statement made on 2022-11-21 with no updates

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 Application to strike the company off the register

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/12/2111 December 2021 Confirmation statement made on 2021-11-21 with no updates

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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21/11/2021 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/12/156 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/11/1430 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 APPOINTMENT TERMINATED, SECRETARY GEORGE BYRCH

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30/11/1430 November 2014 APPOINTMENT TERMINATED, SECRETARY GEORGE BYRCH

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/12/137 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/11/1224 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1031 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NORMAN BYRCH / 06/12/2009

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11/12/0911 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/11/0818 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/11/0222 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/10/0211 October 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: AXTED WAYS END CAMBERLEY SURREY GU15 2JU

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 8 CHILHAM CLOSE FRIMLEY CAMBERLEY SURREY GU16 5YA

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06/03/016 March 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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01/11/001 November 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/01/9914 January 1999 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/11/9725 November 1997 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/02/9710 February 1997 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/11/9529 November 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/01/953 January 1995 SECRETARY'S PARTICULARS CHANGED

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03/01/953 January 1995 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/11/9325 November 1993 SECRETARY RESIGNED

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10/11/9310 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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