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KEYS ACE LIMITED

Company number 05556312

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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)
21 Mar 2018 PSC07 Cessation of Paul Anthony Batty as a person with significant control on 20 March 2018
16 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
20 Sep 2016 CH01 Director's details changed for Mr Andreas Decoza on 20 September 2016
01 Jul 2016 CH01 Director's details changed for Andreas Decoza on 28 June 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 5
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 5
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Andreas Decoza on 18 September 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Apr 2012 SH02 Sub-division of shares on 28 March 2012
16 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 3 ord of 31 a into 600 ord a of 0.005 each 28/03/2012
13 Apr 2012 SH02 Sub-division of shares on 28 March 2012
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 28/03/2012
20 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr. Paul Anthony Batty on 15 September 2011
15 Sep 2011 CH03 Secretary's details changed for Mr. Paul Anthony Batty on 15 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010