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KEANE DESIGN ASSOCIATES LIMITED

Company number 03575849

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Company Results (links open in a new window)
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 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2018 TM01 Termination of appointment of Aidan John Keane as a director on 6 September 2017
05 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
05 Jul 2017 PSC01 Notification of Aidan John Keane as a person with significant control on 5 June 2016
05 Jul 2017 PSC01 Notification of Edmund Jeremy Whittard Scarf as a person with significant control on 5 June 2016
05 Jul 2017 PSC01 Notification of Susannah Louise Keane as a person with significant control on 5 June 2016
18 May 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 150
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 150
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 150
10 Oct 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2014 MR04 Satisfaction of charge 2 in full
28 Aug 2014 MR04 Satisfaction of charge 1 in full
05 Aug 2014 MR01 Registration of charge 035758490005, created on 4 August 2014
12 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 125
29 May 2014 MR01 Registration of charge 035758490004
29 May 2014 MR04 Satisfaction of charge 3 in full
29 May 2014 MR05 All of the property or undertaking has been released from charge 3
03 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
14 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders