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ADVANCED KEYS LIMITED

Company number 04819163

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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)
07 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 90
16 Jul 2015 CH01 Director's details changed for Gregory Chambers on 29 June 2015
16 Jul 2015 TM02 Termination of appointment of Russell Peter Finch as a secretary on 5 May 2015
16 Jul 2015 CH01 Director's details changed for Barry Boustead on 29 June 2015
12 May 2015 AD01 Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to 39a Kings Road Sutton Coldfield West Midlands B73 5AB on 12 May 2015
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 29 October 2014
  • GBP 90
28 Nov 2014 SH03 Purchase of own shares.
21 Nov 2014 TM01 Termination of appointment of Karmjit Kalsi as a director on 29 October 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/10/2014
27 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 120
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
04 Jul 2010 CH01 Director's details changed for Kim Angela Stanier on 3 July 2010
08 Mar 2010 CH01 Director's details changed for Barry Boustead on 8 March 2010
08 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 03/07/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008