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KEYBEL SYSTEMS LIMITED

Company number 06076637

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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)
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
12 Jul 2023 PSC01 Notification of Terence Christopher Mckeever as a person with significant control on 30 June 2023
12 Jul 2023 PSC01 Notification of Charlie Mckeever as a person with significant control on 30 June 2023
12 Jul 2023 PSC01 Notification of Harry Thomas Mckeever as a person with significant control on 30 June 2023
11 Jul 2023 TM01 Termination of appointment of Keybel Consultants Limited as a director on 30 June 2023
11 Jul 2023 TM01 Termination of appointment of Derek Bell as a director on 30 June 2023
11 Jul 2023 AP01 Appointment of Mr Terrence Thomas Mckeever as a director on 30 June 2023
11 Jul 2023 AP01 Appointment of Mr Charlie Mckeever as a director on 30 June 2023
11 Jul 2023 AP01 Appointment of Mr Harry Thomas Mckeever as a director on 30 June 2023
11 Jul 2023 PSC02 Notification of Zygo Communications Limited as a person with significant control on 30 June 2023
11 Jul 2023 PSC07 Cessation of Derek Bell as a person with significant control on 30 June 2023
11 Jul 2023 AD01 Registered office address changed from 39 Steeple Close, West Canford Heath, Poole Dorset BH17 9BJ to Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ on 11 July 2023
13 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 100
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
07 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
03 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
05 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
08 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates