OBJECTIVE KEYSTONE LIMITED
Company number 04372883 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Jul 2023 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | CAP-SS · 1 page | View document |
| 26 Jun 2023 | SH20 · 1 page | View document |
| 26 Jun 2023 | Statement of capital on 2023-06-26 · 3 pages | View document |
| 26 Jun 2023 | Resolutions · 1 page | View document |
| 26 Jun 2023 | Resolutions | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 25 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 12 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 7 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM ST CLOUD GATE ST CLOUD WAY COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XD | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 14 Sep 2017 | COMPANY NAME CHANGED LIMEHOUSE SOFTWARE LIMITED CERTIFICATE ISSUED ON 14/09/17 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BRIAN WALLS / 19/12/2016 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | SECRETARY APPOINTED MR BEN TREGONING | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY MARK KATZ | View document |
| 6 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATERSON | View document |
| 10 Mar 2016 | SECRETARY APPOINTED MR MARK KATZ | View document |
| 10 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN CASEY | View document |
| 31 Jul 2015 | SECRETARY APPOINTED MR ROBERT PATERSON | View document |
| 6 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 19 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 25 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 6 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 27 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 16 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Jul 2012 | ADOPT ARTICLES 25/06/2012 | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KINGSBURY | View document |
| 9 Jul 2012 | SECRETARY APPOINTED MRS HELEN CASEY | View document |
| 13 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 29 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 7 Apr 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BRIAN WALLS / 07/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KINGSBURY / 07/04/2010 | View document |
| 15 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 7 May 2009 | DIRECTOR APPOINTED TONY BRIAN WALLS LOGGED FORM | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED TONY BRIAN WALLS | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MACKENZIE | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD | View document |
| 28 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN KINGSBURY | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HOPPER | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GILES WELCH | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED SECRETARY BMAS LIMITED | View document |
| 21 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Apr 2009 | 169 AMENDING FOR 118,682 @£1 DATED 09/11/2007 | View document |
| 8 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WELCH / 04/11/2008 | View document |
| 30 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED COLIN MACKENZIE | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED EDWARD HOPPER | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Apr 2008 | SECRETARY APPOINTED BMAS LIMITED | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED | View document |
| 29 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | £ IC 791216/672554 09/11/07 £ SR 118662@1=118662 | View document |
| 13 Dec 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jul 2007 | £ NC 1000/1000000 27/06/07 | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Dec 2004 | COMPANY NAME CHANGED LIMEHOUSE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 14/12/04 | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/06/03 | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/06/02 | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | COMPANY NAME CHANGED ERCILLA LIMITED CERTIFICATE ISSUED ON 13/03/02 | View document |
| 13 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |