KEYSTONE TECHNOLOGY LIMITED

Company number 04272960 ·

Active

79 filings

Date Filing
4 Sep 2026 Cessation of Kim Patricia Salvage as a person with significant control on 2026-07-16 · 1 page View document
4 Sep 2026 Cessation of Keith John Salvage as a person with significant control on 2026-07-16 · 1 page View document
12 Aug 2026 Confirmation statement made on 2026-08-12 with updates · 4 pages View document
12 Aug 2026 Notification of Laker Building Management Solutions Ltd as a person with significant control on 2026-07-16 · 2 pages View document
29 Jul 2026 Appointment of Mr James Douglas Lakey as a director on 2026-07-16 · 2 pages View document
29 Jul 2026 Termination of appointment of Kim Salvage as a secretary on 2026-07-16 · 1 page View document
29 Jul 2026 Termination of appointment of Keith John Salvage as a director on 2026-07-16 · 1 page View document
29 Jul 2026 Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to Epsom House 82 Dunster Road Birmingham B37 7UW on 2026-07-29 · 1 page View document
29 Jul 2026 Appointment of Mr Christopher Albert Cheshire as a director on 2026-07-16 · 2 pages View document
19 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
2 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
24 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
19 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
20 May 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
30 Apr 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
26 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
20 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Nov 2016 STATEMENT OF COMPANY'S OBJECTS View document
17 Nov 2016 ADOPT ARTICLES 01/08/2016 View document
17 Nov 2016 01/08/16 STATEMENT OF CAPITAL GBP 110.00 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
21 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
27 Jul 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG View document
21 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SALVAGE / 16/08/2010 View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
29 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
29 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jan 2005 NEW SECRETARY APPOINTED View document
10 Sep 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
2 Sep 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
24 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
20 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
26 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 View document
28 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2001 NEW DIRECTOR APPOINTED View document
12 Sep 2001 SECRETARY RESIGNED View document
12 Sep 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
12 Sep 2001 NEW DIRECTOR APPOINTED View document
12 Sep 2001 DIRECTOR RESIGNED View document
17 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document