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KEYPOINT INTELLIGENCE (UK) LIMITED

Company number 07865522

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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)
31 Jan 2017 AA Full accounts made up to 31 December 2015
22 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 10,000
14 Aug 2015 AA Micro company accounts made up to 31 December 2014
18 May 2015 CH04 Secretary's details changed
16 May 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 16 May 2015
06 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
06 Jan 2015 TM02 Termination of appointment of Peter Coletto as a secretary on 29 November 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 TM01 Termination of appointment of Peter Coletto as a director on 9 March 2014
23 Sep 2014 AP01 Appointment of Mr Gerard Stoia as a director on 9 March 2014
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000
25 Sep 2013 AP03 Appointment of Peter Coletto as a secretary
25 Sep 2013 TM02 Termination of appointment of Ghp Registrars Limited as a secretary
25 Sep 2013 TM01 Termination of appointment of John Donnelly Iii as a director
25 Sep 2013 TM01 Termination of appointment of Terry Smith as a director
18 Sep 2013 AP01 Appointment of Peter Coletto as a director
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Mar 2012 AP04 Appointment of Ghp Registrars Limited as a secretary
13 Mar 2012 TM02 Termination of appointment of John Donnelly Iii as a secretary
13 Jan 2012 AP03 Appointment of John Michael Donnelly Iii as a secretary
13 Jan 2012 AP01 Appointment of John Michael Donnelly Iii as a director