MASTERKEY SYSTEMS LIMITED
Company number 02681482 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 23 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 1 Nov 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Nov 2016 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT LAINDON BASILDON ESSEX SS15 6TU UNITED KINGDOM | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 3 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Mar 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PIGROME / 11/01/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Mar 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 26 Jan 2012 | SAIL ADDRESS CHANGED FROM: ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH UNITED KINGDOM | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PIGROME / 27/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 27A QUEENS ROAD, SOUTHEND ON SEA, SS1 1LT | View document |
| 5 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DENNIS PIGROME | View document |
| 4 Sep 2008 | ADOPT MEM AND ARTS 26/08/2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 21 Oct 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 589 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SSO 9PQ | View document |
| 5 Mar 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 7 Mar 1994 | DIRECTOR RESIGNED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 5 Apr 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 11 Mar 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 28 KINGS PARADE, SOHAM, ELY, CB7 5AR | View document |
| 11 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |