KEYSTONE MIS LIMITED
Company number 07889100 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with updates · 4 pages | View document |
| 10 Feb 2026 | Change of details for Mr David Richard Bahn as a person with significant control on 2025-10-31 · 2 pages | View document |
| 6 Feb 2026 | Cessation of Richard Morrell as a person with significant control on 2025-10-31 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Richard Morrell as a director on 2025-10-31 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 25 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 6 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-31 · 4 pages | View document |
| 8 Oct 2025 | Registered office address changed from K3 Building, 200 Clough Road, Unit 34/35 2nd Floor - East Entrance Hull East Yorkshire HU5 1SN United Kingdom to K3 Building, 200 Clough Road, Unit 38 2nd Floor - East Entrance Hull East Yorkshire HU5 1SN on 2025-10-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 12 Jun 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Change of details for Mr Richard Morrell as a person with significant control on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 4 Jan 2024 | Change of details for Mr David Richard Bahn as a person with significant control on 2024-01-04 · 2 pages | View document |
| 10 Oct 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Director's details changed for Mr David Richard Bahn on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Registered office address changed from Hull Sports Centre (Y.P.I) First Floor - Suite 1 Chanterlands Avenue Hull HU5 4EF England to K3 Building, 200 Clough Road, Unit 34/35 2nd Floor - East Entrance Hull East Yorkshire HU5 1SN on 2023-01-04 · 1 page | View document |
| 4 Jan 2023 | Director's details changed for Mr Richard Morrell on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 9 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 9 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 21 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 150 - 152 COUNTY ROAD SOUTH HULL EAST YORKSHIRE HU5 5NA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 26 Aug 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | CURRSHO FROM 31/12/2012 TO 31/03/2012 | View document |
| 21 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |