KEYPLUS SECURITY LTD
Company number 06648384 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-13 with updates · 5 pages | View document |
| 17 Jul 2026 | Notification of Keyplus Group Ltd as a person with significant control on 2026-04-29 · 2 pages | View document |
| 17 Jul 2026 | Cessation of Brian Peter Curran as a person with significant control on 2026-04-29 · 1 page | View document |
| 17 Jul 2026 | Cessation of Andrea Marie Curran as a person with significant control on 2026-04-29 · 1 page | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-08-13 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-13 with updates · 5 pages | View document |
| 4 May 2024 | Director's details changed for Mr Brian Peter Curran on 2024-05-04 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Jan 2024 | Resolutions · 4 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 13 Jan 2024 | Resolutions | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 14 Aug 2023 | Director's details changed for Mrs Andrea Marie Curran on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-13 with updates · 5 pages | View document |
| 14 Aug 2023 | Change of details for Mrs Andrea Marie Curran as a person with significant control on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Change of details for Mr Brian Peter Curran as a person with significant control on 2023-08-14 · 2 pages | View document |
| 30 May 2023 | Registered office address changed from Fm House Bentley Wood Way Network 65 Business Park Burnley Lancashire BB11 5st United Kingdom to C/O Brian Curran Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 2023-05-30 · 1 page | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA MARIE CURRAN / 21/09/2020 | View document |
| 21 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN PETER CURRAN / 21/09/2020 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 21 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIE CURRAN / 21/09/2020 | View document |
| 21 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CURRAN / 21/09/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA MARIE CURRAN / 31/01/2020 | View document |
| 3 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN PETER CURRAN / 31/01/2020 | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIE CURRAN / 31/01/2020 | View document |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MRS ANDREA MARIE CURRAN | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM EMPIRE BUSINESS CENTRE LIVERPOOL ROAD BURNLEY LANCASHIRE BB12 6HH | View document |
| 20 Oct 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MARIE CURRAN | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CURRAN | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA CURRAN | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM DYLAN HARVEY BUSINESS CENTRE LIVERPOOL ROAD BURNLEY LANCASHIRE BB12 6HH ENGLAND | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CURRAN / 01/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM SUITE 16 LINDEN BUSINESS CENTRE COLNE LANCASHIRE BB8 9BA ENGLAND | View document |
| 12 May 2010 | PREVSHO FROM 31/07/2010 TO 30/04/2010 | View document |
| 22 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CURRAN / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CURRAN / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CURRAN / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CURRAN / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER CURRAN / 05/10/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA CURRAN | View document |
| 16 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |