KEYSER ULLMANN LIMITED

Company number 00494538 · Monitor this company

Active

176 filings

Date	Filing
11 May 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
4 Mar 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
3 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
12 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
1 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
20 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
2 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
28 Feb 2023	Appointment of James Andrew Rainbow as a director on 2023-02-21 · 2 pages	View document
30 Nov 2022	Termination of appointment of Christina Mackinnon as a director on 2022-11-30 · 1 page	View document
2 Mar 2022	Confirmation statement made on 2022-03-01 with no updates · 3 pages	View document
28 Feb 2022	Termination of appointment of Sulagna Goswami as a secretary on 2022-02-25 · 1 page	View document
8 Nov 2021	Resolutions	View document
8 Nov 2021	Resolutions · 1 page	View document
8 Nov 2021	Resolutions	View document
8 Nov 2021	Memorandum and Articles of Association · 51 pages	View document
28 Oct 2021	Appointment of Mr Kiran Topan as a director on 2021-10-22 · 2 pages	View document
2 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
16 Jan 2020	DIRECTOR APPOINTED MRS. CHRISTINA MACKINNON	View document
14 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR HANS VOGELBERG	View document
13 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
22 Feb 2019	SECRETARY APPOINTED MR. NAVEEN PATWARY	View document
22 Feb 2019	APPOINTMENT TERMINATED, SECRETARY JENNAFER TE BRAKE	View document
14 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
7 Aug 2018	SECRETARY APPOINTED MISS JENNAFER TE BRAKE	View document
15 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
9 Nov 2017	APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK	View document
8 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
1 Aug 2017	SECRETARY APPOINTED MR PETER MCCORMACK	View document
2 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
16 Dec 2016	APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY	View document
1 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
12 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG	View document
10 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL	View document
3 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
16 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
3 Oct 2014	SECRETARY APPOINTED DENETTE BOTCHWAY	View document
3 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON	View document
20 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
10 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
1 Mar 2012	SECRETARY APPOINTED MR ROBERT JAMES HINTON	View document
1 Mar 2012	APPOINTMENT TERMINATED, SECRETARY SARAH GOTT	View document
8 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011	View document
24 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010	View document
10 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011	View document
11 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER REID	View document
18 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011	View document
23 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
22 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
17 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009	View document
19 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009	View document
7 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Mar 2009	DIRECTOR APPOINTED JAYA SUBRAMANIYAN	View document
3 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
24 Feb 2009	SECRETARY APPOINTED SARAH MAHER	View document
24 Feb 2009	APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN	View document
27 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL	View document
30 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
25 Feb 2008	SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008	View document
18 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Mar 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 May 2006	SECRETARY RESIGNED	View document
19 May 2006	NEW SECRETARY APPOINTED	View document
28 Mar 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
2 Aug 2005	NEW SECRETARY APPOINTED	View document
2 Aug 2005	SECRETARY RESIGNED	View document
22 Apr 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS	View document
30 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
9 Aug 2004	SECRETARY RESIGNED	View document
9 Aug 2004	DIRECTOR RESIGNED	View document
9 Aug 2004	NEW DIRECTOR APPOINTED	View document
9 Aug 2004	NEW SECRETARY APPOINTED	View document
27 Apr 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS	View document
14 Oct 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
18 Aug 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	NEW DIRECTOR APPOINTED	View document
1 Aug 2003	DIRECTOR RESIGNED	View document
1 Aug 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
30 Apr 2003	LOCATION OF REGISTER OF MEMBERS	View document
1 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
9 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
18 Nov 2002	NEW SECRETARY APPOINTED	View document
18 Nov 2002	SECRETARY RESIGNED	View document
26 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Jul 2002	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD	View document
17 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
15 Apr 2002	RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS	View document
25 Jul 2001	NEW DIRECTOR APPOINTED	View document
25 Jul 2001	DIRECTOR RESIGNED	View document
19 Apr 2001	SECRETARY'S PARTICULARS CHANGED	View document
19 Apr 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
27 Mar 2001	LOCATION OF REGISTER OF MEMBERS	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
12 Jan 2001	NEW DIRECTOR APPOINTED	View document
2 Jan 2001	S80A AUTH TO ALLOT SEC 30/11/00	View document
29 Dec 2000	DIRECTOR RESIGNED	View document
29 Aug 2000	REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 1 PATERNOSTER ROW ST PAUL'S LONDON EC4M 7DH	View document
12 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
21 Apr 2000	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
23 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 Apr 1999	RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS	View document
8 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
8 Apr 1998	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS	View document
6 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
18 Apr 1997	RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS	View document
17 Apr 1996	RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS	View document
13 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
25 Mar 1996	DIRECTOR RESIGNED	View document
16 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
21 Apr 1995	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS	View document
24 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1994	363S · 6 pages	View document
19 Apr 1994	RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS	View document
5 Apr 1994	Accounts for a dormant company made up to 1993-12-31 · 5 pages	View document
5 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
3 Oct 1993	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
3 Oct 1993	225(1) · 1 page	View document
15 Apr 1993	RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS	View document
15 Apr 1993	363S · 7 pages	View document
15 Apr 1993	REGISTERED OFFICE CHANGED ON 15/04/93	View document
19 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92	View document
19 Jan 1993	Accounts for a dormant company made up to 1992-09-30 · 5 pages	View document
2 Apr 1992	363S · 6 pages	View document
2 Apr 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1992	RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS	View document
12 Nov 1991	Accounts for a dormant company made up to 1991-09-30 · 5 pages	View document
12 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91	View document
28 Apr 1991	RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS	View document
28 Apr 1991	363A · 9 pages	View document
28 Mar 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90	View document
28 Mar 1991	Accounts for a dormant company made up to 1990-09-30 · 4 pages	View document
10 Aug 1990	ADOPT MEM AND ARTS 23/07/90	View document
17 May 1990	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS	View document
17 May 1990	363 · 7 pages	View document
5 Dec 1989	Accounts for a dormant company made up to 1989-09-30 · 4 pages	View document
5 Dec 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89	View document
5 Jul 1989	363 · 8 pages	View document
5 Jul 1989	RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS	View document
19 Dec 1988	Accounts for a dormant company made up to 1988-09-30 · 4 pages	View document
19 Dec 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88	View document
27 Apr 1988	363 · 7 pages	View document
27 Apr 1988	RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS	View document
8 Dec 1987	Accounts made up to 1987-09-30 · 5 pages	View document
8 Dec 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87	View document
10 Nov 1987	DIRECTOR RESIGNED	View document
10 Nov 1987	288 · 2 pages	View document
16 Aug 1987	363 · 9 pages	View document
16 Aug 1987	RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS	View document
14 Jan 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86	View document
14 Jan 1987	Accounts for a dormant company made up to 1986-09-30 · 4 pages	View document
7 Aug 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
28 Jun 1986	DIRECTOR RESIGNED	View document
28 Jun 1986	288 · 2 pages	View document
25 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
19 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document