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KEYWORD LOGIC LTD

Company number 04967920

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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)
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
06 Nov 2023 AA Micro company accounts made up to 28 February 2023
05 Jul 2023 TM01 Termination of appointment of Gordon James Wilson as a director on 5 July 2023
19 Jun 2023 AP01 Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
19 Jun 2023 AP01 Appointment of Mr Simon David Walsh as a director on 9 June 2023
16 Feb 2023 TM01 Termination of appointment of Richard James Kerr as a director on 10 February 2023
20 Dec 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
15 Jul 2022 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022
05 May 2022 AP03 Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
05 May 2022 TM02 Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
07 Feb 2022 TM01 Termination of appointment of Andrew William Hicks as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr Richard James Kerr as a director on 1 February 2022
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
22 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 28 February 2022
20 Oct 2021 AP01 Appointment of Mr Gordon James Wilson as a director on 14 October 2021
20 Oct 2021 AP01 Appointment of Mr Andrew William Hicks as a director on 14 October 2021
20 Oct 2021 AD01 Registered office address changed from 1-2 Hatfields London SE1 9PG England to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 20 October 2021
20 Oct 2021 AP03 Appointment of Natalie Amanda Shaw as a secretary on 14 October 2021
20 Oct 2021 TM01 Termination of appointment of Richard Alexander Develyn as a director on 14 October 2021
20 Oct 2021 TM01 Termination of appointment of David Alan Cocks as a director on 14 October 2021
24 Sep 2021 PSC07 Cessation of David Alan Cocks as a person with significant control on 24 September 2021
24 Sep 2021 PSC02 Notification of Cloud Trade Technologies Limited as a person with significant control on 24 September 2021
11 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates