KEYSEC SECURITY LIMITED

Company Documents

DateDescription
09/07/199 July 2019 STRUCK OFF AND DISSOLVED

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23/04/1923 April 2019 FIRST GAZETTE

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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06/02/186 February 2018 FIRST GAZETTE

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HADLEY / 08/11/2017

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MRS KATE ANN HADLEY / 08/11/2017

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES HADLEY / 08/11/2017

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03/11/173 November 2017 SECRETARY APPOINTED MRS KATE ANN HADLEY

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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11/11/1611 November 2016 01/12/15 STATEMENT OF CAPITAL GBP 4

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA

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27/11/1527 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/12/1313 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HADLEY / 19/10/2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HADLEY / 01/10/2009

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23/02/1023 February 2010 APPOINTMENT TERMINATED, SECRETARY SANDRA MORRIS

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16/02/0916 February 2009 SECRETARY APPOINTED SANDRA MORRIS

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16/02/0916 February 2009 DIRECTOR APPOINTED JAMES HADLEY

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08/02/098 February 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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08/02/098 February 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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30/01/0930 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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