CompaniesInTheUK

KEYPOINT TECHNOLOGIES (UK) LIMITED

Company number SC269107 ·

Active

124 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
23 Apr 2025 Registered office address changed from 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Unit 10 Hillington Park 68-74 Queen Elizabeth Avenue G52 4NQ on 2025-04-23 · 1 page View document
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
13 Feb 2025 Termination of appointment of Peter Charles Waller as a director on 2025-01-28 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
30 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Confirmation statement made on 2023-06-11 with updates · 6 pages View document
22 Dec 2022 Group of companies' accounts made up to 2021-06-30 · 34 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Sep 2021 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 1 Ainslie Road Hillington Park Glasgow G52 4RU on 2021-09-30 · 1 page View document
24 Sep 2021 Termination of appointment of Hms Secretaries Limited as a secretary on 2021-09-24 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Mar 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
13 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC COLLINS View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
25 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
22 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SUNIL MOTAPARTI View document
22 Feb 2019 DIRECTOR APPOINTED ROHIT PRASAD MOTAPARTI View document
20 Sep 2018 AUDITOR'S RESIGNATION View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
14 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
23 Aug 2017 DIRECTOR APPOINTED MR BIMALRAY MANUBHAI JETHABHAI PATEL View document
23 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MANUBHAI PATEL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
31 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
1 Nov 2016 DIRECTOR APPOINTED ERIC DAVIS COLLINS View document
15 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SUMIT GOSWAMI View document
15 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR NARENDRA PATEL View document
9 Aug 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON GLASGOW G52 4RU SCOTLAND View document
9 Aug 2016 CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED View document
7 Jul 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
23 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
27 Apr 2016 APPOINTMENT TERMINATED, SECRETARY GAUTAM SHARMA View document
23 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
22 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
28 Aug 2014 SECOND FILING FOR FORM SH01 View document
28 Aug 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
28 Aug 2014 SECRETARY APPOINTED GAUTAM SHARMA View document
28 Aug 2014 SECOND FILING FOR FORM SH01 View document
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
26 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ALAN HOWAT View document
7 Aug 2013 DIRECTOR APPOINTED MR SUMIT GOSWAMI View document
11 Jul 2013 SECOND FILING FOR FORM SH01 View document
11 Jul 2013 19/06/13 STATEMENT OF CAPITAL GBP 23640.8533 View document
11 Jul 2013 ADOPT ARTICLES 12/06/2013 View document
11 Jul 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 · 8 pages View document
2 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
2 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALLER / 22/05/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PRASAD MOTAPARTI / 31/12/2010 View document
7 Jul 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SUITE 0/14, INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON GLASGOW, G52 4RU View document
14 Jun 2011 STATEMENT OF COMPANY'S OBJECTS View document
14 Jun 2011 NC INC ALREADY ADJUSTED 28/04/2011 View document
14 Jun 2011 29/04/11 STATEMENT OF CAPITAL GBP 5653.333 View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA PATEL / 11/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANUBHAI JETHABHAI CHHAGANBHAI PATEL / 11/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRASAD SIVA RAMA VARA MOTAPARTI / 11/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PRASAD MOTAPARTI / 11/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PATEL / 11/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MINESH PATEL / 11/06/2010 View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Jul 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
24 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
20 Jun 2008 GBP NC 1696/2826.6660 12/06/2008 View document
20 Jun 2008 DIRECTOR APPOINTED MINESH PATEL View document
20 Jun 2008 NC INC ALREADY ADJUSTED 12/06/08 View document
20 Jun 2008 S-DIV View document
20 Jun 2008 SUB-DIVIDE SHARES 12/06/2008 View document
20 Jun 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2008 ADOPT ARTICLES 12/06/2008 View document
13 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
28 Aug 2007 DIRECTOR RESIGNED View document
23 Jul 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 Nov 2006 ALTERATION TO MORTGAGE/CHARGE View document
2 Nov 2006 ALTERATION TO MORTGAGE/CHARGE View document
2 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
2 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
28 Sep 2006 RETURN MADE UP TO 11/06/06; CHANGE OF MEMBERS View document
3 Jun 2006 NEW SECRETARY APPOINTED View document
3 Jun 2006 SECRETARY RESIGNED View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jan 2006 £ NC 1000/1696 22/12/0 View document
10 Jan 2006 VARYING SHARE RIGHTS AND NAMES View document
10 Jan 2006 CONVE 22/12/05 View document
10 Jan 2006 NC INC ALREADY ADJUSTED 22/12/05 View document
10 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 DIRECTOR RESIGNED View document
7 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Aug 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
4 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: THE CA'D'ORO, 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 NEW SECRETARY APPOINTED View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 SECRETARY RESIGNED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 DIRECTOR RESIGNED View document
13 Jul 2004 COMPANY NAME CHANGED HMS (540) LIMITED CERTIFICATE ISSUED ON 13/07/04 View document
11 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document