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GUESTKEY LIMITED

Company number 02671401

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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)
22 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 142
04 Jan 2016 AD04 Register(s) moved to registered office address Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EM
18 Jun 2015 CH01 Director's details changed for Ms Amanda Askham on 5 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 142
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Mar 2014 AP01 Appointment of Ms Amanda Askham as a director
28 Feb 2014 CH01 Director's details changed for Anthony Marsden on 1 August 2013
29 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 142
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 142.00
13 Jun 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation and allotment of new shares 30/11/2012
13 Jun 2013 CC04 Statement of company's objects
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 100
10 Jun 2013 SH03 Purchase of own shares.
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
29 Feb 2012 CH04 Secretary's details changed for Reid & Co Professional Services Limited on 16 December 2011
29 Feb 2012 AD03 Register(s) moved to registered inspection location
29 Feb 2012 AD02 Register inspection address has been changed
29 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
17 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders