KEYPOINT SYSTEMS LIMITED
Company number 02796342 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 25 Mar 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 1 Feb 2026 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 21 Jan 2025 | Micro company accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 14 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 6 Dec 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR ROY BURFORD | View document |
| 15 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MRS. GERALDINE PAMELA BURFORD | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY BURFORD | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE BURFORD | View document |
| 14 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BURFORD / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE PAMELA BURFORD / 16/02/2010 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE PAMELA BURFORD / 16/02/2010 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROY RICHLEY | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED ROY BURFORD | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED GERALDINE PAMELA BURFORD | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 124 CHIPPERFIELD ROAD CASTLE BROMWICK BIRMINGHAM B36 8BS | View document |
| 12 Mar 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | DIRECTOR RESIGNED | View document |
| 11 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 7 Aug 1995 | SECRETARY RESIGNED | View document |
| 7 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 7 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 19 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Apr 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | View document |
| 19 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Mar 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 25 Mar 1993 | SECRETARY RESIGNED | View document |
| 25 Mar 1993 | DIRECTOR RESIGNED | View document |
| 22 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |