KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED
Company number 06080538
- Company Overview for KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED (06080538)
- Filing history for KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED (06080538)
- People for KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED (06080538)
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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) |
|---|---|---|---|
| 06 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with no updates | |
| 06 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
| 05 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 04 Feb 2016 | CH01 | Director's details changed for Mr Ross Laffar on 2 February 2016 | |
| 14 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Mar 2015 | TM02 | Termination of appointment of Michael John Dillon as a secretary on 10 March 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 29 Apr 2014 | AP01 | Appointment of Mr Charanjit Singh Randhawa as a director | |
| 29 Apr 2014 | AP01 | Appointment of Mr Ross Laffar as a director | |
| 29 Apr 2014 | AP01 | Appointment of Mr Jon Axworthy as a director | |
| 17 Apr 2014 | TM01 | Termination of appointment of Ian Morris as a director | |
| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
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| 10 Aug 2013 | AD01 | Registered office address changed from 19 Greenbank London N12 8AS on 10 August 2013 | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Mar 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 16 Mar 2012 | CH01 | Director's details changed for Robert Taylor on 15 March 2012 | |
| 15 Mar 2012 | CH01 | Director's details changed for Mark Nicholls on 15 March 2012 | |
| 23 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 |