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KEY NETWORK SYSTEMS LIMITED

Company number 02889917

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2022 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 167 Woodlands Avenue Poole Dorset BH15 4EH on 22 July 2022
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
10 Aug 2021 CH01 Director's details changed for Mr Steven Victor Geary on 9 August 2021
10 Aug 2021 PSC04 Change of details for Mr Steven Victor Geary as a person with significant control on 9 August 2021
26 Jan 2021 CC04 Statement of company's objects
26 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 SH10 Particulars of variation of rights attached to shares
26 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
07 Aug 2020 CH01 Director's details changed for Mr Steven Victor Geary on 6 August 2020
07 Aug 2020 PSC04 Change of details for Mr Steven Victor Geary as a person with significant control on 6 August 2020
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
16 Jan 2019 PSC04 Change of details for Mr Steven Victor Geary as a person with significant control on 3 January 2019
16 Jan 2019 CH01 Director's details changed for Mr Steven Victor Geary on 3 January 2018
12 Dec 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017