KEYRON LTD
Company number 10326527 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 6 pages | View document |
| 14 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 5 Aug 2025 | Appointment of Mr Christopher Andrew Rowland as a director on 2025-07-10 · 2 pages | View document |
| 24 Jul 2025 | Appointment of Ms Joyce Ann Peetermans as a director on 2025-07-10 · 2 pages | View document |
| 24 Jul 2025 | Appointment of Mr David William Feigal as a director on 2025-07-10 · 2 pages | View document |
| 22 Jul 2025 | Termination of appointment of Michael Holder as a director on 2025-07-10 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Luca Melindo as a director on 2025-07-10 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Carl D Francis as a director on 2025-07-10 · 1 page | View document |
| 19 Jun 2025 | Change of details for Professor Marco Castagneto as a person with significant control on 2024-06-20 · 2 pages | View document |
| 30 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-06-19 with updates · 5 pages | View document |
| 7 Feb 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 15 Nov 2023 | Cancellation of shares. Statement of capital on 2023-11-08 · 8 pages | View document |
| 15 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-06-19 with updates · 10 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 7 pages | View document |
| 16 Jan 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 3 Jan 2023 | Appointment of Carl D Francis as a director on 2022-12-30 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Michael Holder as a director on 2022-12-28 · 2 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-04 · 7 pages | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 1 page | View document |
| 4 Nov 2022 | Resolutions | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 Jan 2022 | Termination of appointment of Francesco Rubino as a director on 2021-12-15 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Jun 2021 | Change of details for Dr Giorgio Castagneto Gissey as a person with significant control on 2019-02-27 · 2 pages | View document |
| 19 Jun 2021 | Confirmation statement made on 2021-06-19 with updates · 7 pages | View document |
| 19 Jun 2021 | Notification of Marco Castagneto as a person with significant control on 2016-08-12 · 2 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 22 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 12 Mar 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 12.7778 | View document |
| 12 Mar 2019 | ADOPT ARTICLES 18/01/2019 | View document |
| 6 Mar 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 25 Sep 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM C/O DR GIORGIO CASTAGNETO GISSEY 57A EPIRUS ROAD LONDON GREATER LONDON UNITED KINGDOM | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 11 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 3 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIMITRIOS POURNARAS / 01/06/2018 | View document |
| 10 May 2018 | DIRECTOR APPOINTED PROFESSOR DIMITRIOS POURNARAS | View document |
| 10 May 2018 | DIRECTOR APPOINTED PROFESSOR FRANCESCO RUBINO | View document |
| 10 May 2018 | DIRECTOR APPOINTED PROFESSOR CAREL LE ROUX | View document |
| 10 May 2018 | DIRECTOR APPOINTED NICOLAAS VERHEEM | View document |
| 16 Feb 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 111112 | View document |
| 13 Feb 2018 | ADOPT ARTICLES 07/02/2018 | View document |
| 4 Jan 2018 | SUB-DIVISION 19/12/17 | View document |
| 2 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIORGIO GIORGIO CASTAGNETO GISSEY / 12/09/2016 | View document |
| 12 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR MARCO CASTAGNETO / 12/09/2016 | View document |
| 11 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |