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KEYSTONE MIS LIMITED

Company number 07889100

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC04	Change of details for Mr David Richard Bahn as a person with significant control on 4 January 2024	View PDF Change of details for Mr David Richard Bahn as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mr Richard Morrell as a person with significant control on 4 January 2024	View PDF Change of details for Mr Richard Morrell as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2023	CH01	Director's details changed for Mr David Richard Bahn on 4 January 2023	View PDF Director's details changed for Mr David Richard Bahn on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Richard Morrell on 4 January 2023	View PDF Director's details changed for Mr Richard Morrell on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AD01	Registered office address changed from Hull Sports Centre (Y.P.I) First Floor - Suite 1 Chanterlands Avenue Hull HU5 4EF England to K3 Building, 200 Clough Road, Unit 34/35 2nd Floor - East Entrance Hull East Yorkshire HU5 1SN on 4 January 2023	View PDF Registered office address changed from Hull Sports Centre (Y.P.I) First Floor - Suite 1 Chanterlands Avenue Hull HU5 4EF England to K3 Building, 200 Clough Road, Unit 34/35 2nd Floor - East Entrance Hull East Yorkshire HU5 1SN on 4 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2016	AD01	Registered office address changed from 150 - 152 County Road South Hull East Yorkshire HU5 5NA to Hull Sports Centre (Y.P.I) First Floor - Suite 1 Chanterlands Avenue Hull HU5 4EF on 8 September 2016	View PDF Registered office address changed from 150 - 152 County Road South Hull East Yorkshire HU5 5NA to Hull Sports Centre (Y.P.I) First Floor - Suite 1 Chanterlands Avenue Hull HU5 4EF on 8 September 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 4 August 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)

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KEYSTONE MIS LIMITED

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