KEYWAY SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-06 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-05-06 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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13/06/2313 June 2023 Confirmation statement made on 2023-05-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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22/06/2122 June 2021 Director's details changed for Ms Marie Anne Clement on 2017-01-17

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22/06/2122 June 2021 Confirmation statement made on 2021-05-06 with no updates

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17/06/2117 June 2021 Change of details for Ms Marie Clement as a person with significant control on 2017-01-17

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 DIRECTOR APPOINTED MRS MARGARET MARY EDWARDS

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25/06/1825 June 2018 DIRECTOR APPOINTED MR DAVID LESLIE EDWARDS

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE ANNE EDWARDS / 01/08/2014

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18/07/1418 July 2014 Annual return made up to 6 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 93 BANK ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 0RB

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02/07/122 July 2012 Annual return made up to 6 May 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 DIRECTOR APPOINTED MS MARIE ANNE EDWARDS

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05/01/115 January 2011 DIRECTOR APPOINTED MR PHILIP DAVID EDWARDS

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16/11/1016 November 2010 SECRETARY APPOINTED MR DAVID LESLIE EDWARDS

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET EDWARDS

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE EDWARDS / 06/05/2010

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18/06/1018 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM SUITE 416-419 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 £99 25/06/2008

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09/05/089 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/05/0617 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/05/0527 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: C/O BAILEY PAGE & ROPER NORWICH HOUSE, WATER STREET LIVERPOOL L2 9XR

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25/06/0325 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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