KEYPLAN ENGINEERING LIMITED
Company number 02064696 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Registered office address changed from First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8JF England to First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8FJ on 2026-02-21 · 1 page | View document |
| 12 Feb 2026 | Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to First Floor, Suite 8 Corum Two Corum Office Park Warmley Bristol BS30 8JF on 2026-02-12 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Spencer Andrew Charlton Hurst on 2025-04-03 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr James Mark Kemery on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr Archie Robert Jefferies on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Registered office address changed from 764-766 Fishponds Road Fishponds Bristol BS16 3UA to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 2025-04-03 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 5 pages | View document |
| 22 Dec 2023 | Satisfaction of charge 020646960002 in full · 1 page | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Jan 2023 | Director's details changed for Mr James Mark Kemery on 2023-01-07 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-29 with updates · 5 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Archie Robert Jefferies on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Spencer Andrew Charlton Hurst on 2023-01-05 · 2 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-29 with updates · 5 pages | View document |
| 7 Jan 2022 | Director's details changed for Mr Archie Robert Jefferies on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Director's details changed for Mr Spencer Andrew Charlton Hurst on 2022-01-07 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Andrew Keith Redgers as a director on 2021-12-22 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Richard Paul Iles as a director on 2021-12-22 · 1 page | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 28 Jun 2021 | Appointment of Mr Archie Robert Jefferies as a director on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr James Mark Kemery as a director on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Spencer Andrew Charlton Hurst as a director on 2021-06-28 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 26 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY ANDREW REDGERS | View document |
| 26 Jan 2021 | SECRETARY APPOINTED MRS SARAH DAVIES | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | View document |
| 9 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020646960002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 20 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 27 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 20 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 10 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 11 Feb 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 11 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNDERWOOD | View document |
| 14 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ILES / 16/01/2012 | View document |
| 16 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 16 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KEITH REDGERS / 16/01/2012 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH REDGERS / 16/01/2012 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN UNDERWOOD / 16/01/2012 | View document |
| 11 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 2 Feb 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 12 pages | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH REDGERS / 04/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ILES / 04/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN UNDERWOOD / 04/01/2010 | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: ENVIRONMENT HOUSE STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | S366A DISP HOLDING AGM 02/10/01 | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | SECRETARY RESIGNED | View document |
| 11 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 26 May 1999 | SECRETARY RESIGNED | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jan 1999 | ALTER MEM AND ARTS 03/11/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: CHAPEL LANE FISHPONDS TRADING ESTATE CLAY HILL BRISTOL BS5 7ER | View document |
| 20 Feb 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | DIRECTOR RESIGNED | View document |
| 14 Mar 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Feb 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1991 | DIRECTOR RESIGNED | View document |
| 23 May 1991 | DIRECTOR RESIGNED | View document |
| 20 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1991 | S252 DISP LAYING ACC 14/12/90 | View document |
| 7 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 15 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 10 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1989 | DIRECTOR RESIGNED | View document |
| 8 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 | View document |
| 25 Nov 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 15 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |