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MASTER KEY SYSTEMS MKS LTD

Company number 06566678

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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)
19 Sep 2014 AD01 Registered office address changed from 2 Ashtree Park Horsehay Telford Shropshire TF4 2LD to Unit 17 Merryhills Enterprise Park Park Lane Wolverhampton WV10 9TJ on 19 September 2014
19 Sep 2014 AP01 Appointment of Mr David Inkster as a director on 1 April 2013
30 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 600
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
14 May 2012 AD01 Registered office address changed from 75 New Road Willenhall West Midlands WV13 2DA United Kingdom on 14 May 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 100
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
23 Apr 2009 363a Return made up to 15/04/09; full list of members
23 Apr 2009 287 Registered office changed on 23/04/2009 from suite 72 cariocca business park 2 sawley road manchester lancashire M40 8BB united kingdom
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 NEWINC Incorporation