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KEYNEX LIMITED

Company number 10036687

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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)
23 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
14 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
13 Feb 2024 AD01 Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN United Kingdom to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 13 February 2024
31 Dec 2023 CERTNM Company name changed inlab LTD\certificate issued on 31/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-28
25 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
11 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Jan 2018 PSC07 Cessation of Terence Roy Hathaway as a person with significant control on 8 January 2018
08 Jan 2018 PSC01 Notification of Terence Hathaway as a person with significant control on 8 January 2018
08 Jan 2018 AD01 Registered office address changed from C/O Melwoods 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom to C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN on 8 January 2018
06 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
11 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-25
11 Aug 2016 CONNOT Change of name notice
07 Mar 2016 AP01 Appointment of Mr Terence Roy Hathaway as a director on 7 March 2016
03 Mar 2016 TM01 Termination of appointment of Michael Duke as a director on 2 March 2016