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KEYPLAN SERVICES LIMITED

Company number 04668556

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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)
09 Jul 2020 MR01 Registration of charge 046685560003, created on 1 July 2020
25 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
11 Sep 2019 AA Accounts for a small company made up to 31 March 2019
15 Oct 2018 CH01 Director's details changed for Mr Richard Paul Iles on 15 October 2018
26 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
15 Aug 2018 AA Accounts for a small company made up to 31 March 2018
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
25 Jul 2017 AA Audited abridged accounts made up to 31 March 2017
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
23 Aug 2016 AA Audited abridged accounts made up to 31 March 2016
14 Mar 2016 MR04 Satisfaction of charge 2 in full
16 Oct 2015 MR04 Satisfaction of charge 1 in full
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 128
10 Aug 2015 AA Accounts for a small company made up to 31 March 2015
07 Jul 2015 SH03 Purchase of own shares.
24 Jun 2015 SH06 Cancellation of shares. Statement of capital on 5 June 2015
  • GBP 128.00
24 Apr 2015 SH06 Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 146
30 Mar 2015 SH03 Purchase of own shares.
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 164
29 Oct 2014 SH03 Purchase of own shares.
11 Sep 2014 AA Accounts for a small company made up to 31 March 2014
10 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2014 SH06 Cancellation of shares. Statement of capital on 5 September 2014
  • GBP 164
08 Sep 2014 TM01 Termination of appointment of Stephen John Underwood as a director on 5 September 2014
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 200