CompaniesInTheUK

KEYPLAN SERVICES LIMITED

Company number 04668556 ·

Active

91 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
24 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
4 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
4 Apr 2025 Director's details changed for Mr Spencer Andrew Charlton Hurst 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
3 Apr 2025 Director's details changed for Mr Archie Robert Jefferies on 2025-04-03 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Satisfaction of charge 046685560003 in full · 1 page View document
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-16 with updates · 5 pages View document
15 Sep 2023 Change of details for Keyplan Holdings Limited as a person with significant control on 2020-07-20 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
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 · 9 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 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 SECRETARY APPOINTED MRS SARAH DAVIES View document
26 Jan 2021 APPOINTMENT TERMINATED, SECRETARY ANDREW REDGERS View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES View document
22 Jul 2020 CESSATION OF ANDREW KEITH REDGERS AS A PSC View document
22 Jul 2020 CESSATION OF VICTORIA LOUISE ILES AS A PSC View document
22 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYPLAN HOLDINGS LIMITED View document
9 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046685560003 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
11 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
15 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL ILES / 15/10/2018 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES View document
15 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View document
25 Jul 2017 31/03/17 AUDITED ABRIDGED View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
23 Aug 2016 31/03/16 AUDITED ABRIDGED View document
14 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
10 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
7 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
24 Jun 2015 05/06/15 STATEMENT OF CAPITAL GBP 128.00 View document
24 Apr 2015 05/03/15 STATEMENT OF CAPITAL GBP 146 View document
30 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
11 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
29 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
11 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
10 Sep 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Sep 2014 05/09/14 STATEMENT OF CAPITAL GBP 164 View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNDERWOOD View document
19 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
25 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
5 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
19 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN UNDERWOOD / 07/11/2011 View document
19 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
11 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
31 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
9 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
29 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
15 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
2 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
8 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 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
20 Mar 2007 RETURN MADE UP TO 17/02/07; NO CHANGE OF MEMBERS View document
7 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
15 Mar 2006 RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS View document
29 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
8 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
17 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
23 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
4 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 2003 SECRETARY RESIGNED View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Mar 2003 DIRECTOR RESIGNED View document
17 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document