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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)
04 Oct 2017 TM02 Termination of appointment of Vera Geary as a secretary on 3 October 2017
04 Oct 2017 AD01 Registered office address changed from 37 Raphaels Basildon Essex SS15 5EA to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 4 October 2017
21 Mar 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
25 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
24 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
05 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
11 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
02 Feb 2010 CH03 Secretary's details changed for Vera Geary on 31 December 2009
02 Feb 2010 CH01 Director's details changed for Steven Victor Geary on 31 December 2009
09 Apr 2009 363a Return made up to 21/01/09; full list of members
26 Mar 2009 288c Director's change of particulars / steven geary / 20/01/2009
03 Mar 2009 287 Registered office changed on 03/03/2009 from 153 parkinson drive chelmsford essex CM1 3GW
03 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Jun 2008 AA Total exemption full accounts made up to 31 January 2008