KEYPLUS FIRE & SECURITY LTD
Company number 05732703 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-02-21 with updates · 4 pages | View document |
| 20 May 2026 | Change of details for Keyplus Group Ltd as a person with significant control on 2026-02-05 · 2 pages | View document |
| 6 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 20 Feb 2026 | Change of details for Keyplus Group Ltd as a person with significant control on 2026-02-05 · 2 pages | View document |
| 19 Feb 2026 | Notification of Keyplus Group Ltd as a person with significant control on 2026-02-05 · 2 pages | View document |
| 19 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Mr Brian Peter Curran as a director on 2026-02-05 · 2 pages | View document |
| 18 Feb 2026 | Current accounting period extended from 2026-03-31 to 2026-04-30 · 1 page | View document |
| 18 Feb 2026 | Registered office address changed from 11 Grove Close Bradford BD2 4HE England to Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 2026-02-18 · 1 page | View document |
| 18 Feb 2026 | Termination of appointment of Warren Francis Heggarty as a secretary on 2026-02-05 · 1 page | View document |
| 18 Feb 2026 | Termination of appointment of Stephen Emsley as a director on 2026-02-05 · 1 page | View document |
| 18 Feb 2026 | Termination of appointment of Warren Francis Heggarty as a director on 2026-02-05 · 1 page | View document |
| 18 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Feb 2026 | Cessation of Warren Francis Heggarty as a person with significant control on 2026-02-05 · 1 page | View document |
| 18 Feb 2026 | Cessation of Stephen Emsley as a person with significant control on 2026-02-05 · 1 page | View document |
| 20 Nov 2025 | Change of details for Mr Stephen Emsley as a person with significant control on 2025-03-05 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Stephen Emsley on 2024-09-12 · 2 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 2 Mar 2023 | Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom to 11 Grove Close Bradford BD2 4HE on 2023-03-02 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 28 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 10 MERCURY QUAYS ASHLEY LANE SHIPLEY BRADFORD WEST YORKSHIRE BD17 7DB | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 6 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN FRANCIS HEGGARTY / 08/09/2017 | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR WARREN FRANCIS HEGGARTY / 05/09/2017 | View document |
| 17 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 6 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / WARREN FRANCIS HEGGARTY / 06/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN FRANCIS HEGGARTY / 06/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMSLEY / 06/03/2017 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN FRANCIS HEGGARTY / 09/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMSLEY / 09/03/2010 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM BRIDGE END HOUSE, PARK MOUNT AVENUE, BAILDON WEST YORKSHIRE BD17 6DS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |