KEYSTONE NUMISMATICS LIMITED
Company number 08254876 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 10 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Apr 2026 | Appointment of Miss Rehan Guialanie Malagonoy as a director on 2026-03-27 · 2 pages | View document |
| 10 Apr 2026 | Registered office address changed from 123-125 Guildford Street Chertsey Surrey KT16 9AL England to 117 High Street Newhall Swadlincote DE11 0HR on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Cessation of Nicholas William Dyer as a person with significant control on 2026-03-27 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Nicholas Dyer as a director on 2026-03-27 · 1 page | View document |
| 30 Oct 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 12 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Apr 2025 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 26 Jul 2023 | Registered office address changed from Russell House Molesley Road Walton-on-Thames Surrey KT12 3PJ England to 123-125 Guildford Street Chertsey Surrey KT16 9AL on 2023-07-26 · 1 page | View document |
| 5 Jul 2023 | Registration of charge 082548760001, created on 2023-07-04 · 96 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 30 Oct 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM HOLBROOK CRESTA DRIVE WOODHAM ADDLESTONE KT15 3SW ENGLAND | View document |
| 2 Nov 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 3 Oct 2017 | FIRST GAZETTE | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 59 STROUDWATER PARK WEYBRIDGE SURREY KT13 0DT | View document |
| 11 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Jun 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 23 HOLSTEIN AVENUE WEYBRIDGE SURREY KT13 8NX UNITED KINGDOM | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LTD | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM C/O NICHOLAS DYER 23 HOLSTEIN AVENUE WEYBRIDGE SURREY KT13 8NX ENGLAND | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LUISA DYER | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DYER | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP | View document |
| 4 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Oct 2014 | DIRECTOR APPOINTED MR NICHOLAS DYER | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CABECHINAS-DYER | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DYER / 30/11/2013 | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISA MARIA DYER / 30/11/2013 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MRS LUISA MARIA DYER | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR WILLIAM DYER | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LUISA DYER | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM CABECHINAS-DYER / 31/07/2014 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM CABECINHAS-DYER / 31/07/2014 | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DYER | View document |
| 4 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 42 RYDAL GARDENS WEMBLEY MIDDLESEX HA9 8RZ | View document |
| 26 Jun 2014 | CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD | View document |
| 3 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |