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KEYWAYS SECURITY SYSTEMS LIMITED

Company number 02967659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 990
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 990
29 Sep 2014 CH01 Director's details changed for Michael Stephen Greaves on 29 September 2014
08 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
04 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 990
26 Jun 2013 AA Accounts for a small company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
30 Mar 2011 AD01 Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH on 30 March 2011
20 Oct 2010 AD01 Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010
20 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
22 Jan 2010 AD01 Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 22 January 2010
26 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
02 Nov 2009 TM02 Termination of appointment of Ruth Greaves as a secretary
07 Apr 2009 AA Accounts for a small company made up to 31 December 2008
20 Nov 2008 363a Return made up to 14/09/08; full list of members
30 Sep 2008 AA Accounts for a small company made up to 31 December 2007
28 Dec 2007 363s Return made up to 14/09/07; full list of members
08 May 2007 AA Accounts for a small company made up to 31 December 2006
22 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2007 169 £ ic 1100/990 01/11/06 £ sr 110@1=110