CompaniesInTheUK

KEYWAYS SECURITY SYSTEMS LIMITED

Company number 02967659 ·

Dissolved

97 filings

Date Filing
10 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
25 Nov 2025 First Gazette notice for voluntary strike-off View document
25 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Nov 2025 Application to strike the company off the register · 1 page View document
15 Oct 2025 PARENT_ACC · 47 pages View document
15 Oct 2025 GUARANTEE2 · 3 pages View document
15 Oct 2025 AGREEMENT2 · 1 page View document
15 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Registered office address changed from Unit 2 Roman Court, Roman Way Longridge Road Ribbleton Preston PR2 5BB England to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 2023-10-12 · 1 page View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 26 pages View document
15 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
30 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 37 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-14 with no updates · 3 pages View document
24 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 329-333 HALE ROAD HALE BARNS ALTRINCHAM CHESHIRE WA15 8SS View document
12 Mar 2020 CESSATION OF MICHAEL STEPHEN GREAVES AS A PSC View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES View document
12 Mar 2020 DIRECTOR APPOINTED MR DAVID PATRICK COSGROVE View document
12 Mar 2020 DIRECTOR APPOINTED MRS JULIE ELIZABETH COSGROVE View document
12 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKER FIRE (UK) LIMITED View document
10 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES View document
14 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
25 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
15 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
7 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
9 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
29 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
29 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GREAVES / 29/09/2014 View document
8 Sep 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014 View document
4 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
26 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
1 Nov 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
26 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
30 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM C/O CAMPBELL WOOLLEY LLP BARTON ARCADE, 3RD FLOOR DEANSGATE MANCHESTER M3 2BH View document
20 Oct 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM C/O CAMPBELL WOOLLEY LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM View document
20 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
12 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Jan 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER View document
26 Nov 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
2 Nov 2009 APPOINTMENT TERMINATED, SECRETARY RUTH GREAVES View document
7 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
20 Nov 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
30 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
28 Dec 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
8 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 Feb 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Feb 2007 £ IC 1100/990 01/11/06 £ SR 110@1=110 View document
1 Nov 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
3 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
5 Oct 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
13 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
18 Oct 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
9 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
4 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Jan 2003 SECRETARY RESIGNED View document
15 Jan 2003 NEW SECRETARY APPOINTED View document
15 Jan 2003 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
27 Oct 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: EXCHANGE BUILDINGS 24 ST PETERSGATE STOCKPORT CHESHIRE SK1 1HD View document
9 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Sep 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Oct 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
20 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Nov 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS View document
18 May 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Nov 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS View document
9 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Sep 1997 SECRETARY RESIGNED View document
26 Sep 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View document
29 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Nov 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS View document
4 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Feb 1996 NEW SECRETARY APPOINTED View document
27 Dec 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
19 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Sep 1994 SECRETARY RESIGNED View document
14 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document