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KEYPROGRAMMERS LTD

Company number 07245496

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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)
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
  • ANNOTATION Clarification a second filing AR01 was registered on 23/02/15.
19 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
28 Mar 2013 TM01 Termination of appointment of Christopher Cleasby as a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
17 May 2012 CERTNM Company name changed vehicle key programming solutions LTD\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
24 Apr 2012 AD01 Registered office address changed from , 20 Albion Rd, New Mills, High Peak, SK22 3EX, United Kingdom on 24 April 2012
19 Apr 2012 CONNOT Change of name notice
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
18 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 2
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
02 Dec 2010 AP01 Appointment of Sarah Cleasby as a director
24 Nov 2010 AP01 Appointment of Mr Christopher Cleasby as a director
06 May 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
06 May 2010 NEWINC Incorporation