Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KEYS ACE LIMITED

Company number 05556312

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 CH01 Director's details changed for Andreas Decoza on 30 November 2010
11 Nov 2010 CH01 Director's details changed for Mr. Paul Anthony Batty on 25 October 2010
11 Nov 2010 CH03 Secretary's details changed for Paul Batty on 25 October 2010
20 Oct 2010 AD01 Registered office address changed from Stone Cottage Lancaster Road Caton Lancaster Lancs LA2 9HY on 20 October 2010
13 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 07/09/09; full list of members
25 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Dec 2008 363a Return made up to 07/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Dec 2007 363s Return made up to 07/09/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Dec 2007 288a New secretary appointed
22 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
31 Aug 2007 287 Registered office changed on 31/08/07 from: 3 greencroft way smallbridge rochdale OL16 2QY
31 Aug 2007 288b Director resigned
02 Jan 2007 363s Return made up to 07/09/06; full list of members
  • 363(287) ‐ Registered office changed on 02/01/07
07 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2006 88(2)R Ad 02/10/06--------- £ si 2@1=2 £ ic 3/5
07 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2006 88(2)R Ad 01/08/06--------- £ si 2@1=2 £ ic 1/3
07 Dec 2006 288a New director appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: abacus house, 193 old street ashton under lyne lancashire OL6 7SR
07 Sep 2005 NEWINC Incorporation