About

Registered Number: 02542478
Date of Incorporation: 24/09/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: Cavan House, Ellesmere Street, Leigh, Lancashire, WN7 4LQ

 

Key Computer Applications Ltd was founded on 24 September 1990 and has its registered office in Leigh, Lancashire. Key Computer Applications Ltd has 2 directors listed as Heaton, James, Heaton, Beatrice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATON, James N/A - 1
HEATON, Beatrice 24 September 1994 25 May 2006 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
MR01 - N/A 12 September 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 17 October 2018
MR04 - N/A 04 October 2018
CS01 - N/A 03 October 2018
PSC02 - N/A 02 October 2018
PSC09 - N/A 02 October 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 14 October 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 03 October 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 16 October 2012
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 08 October 2012
CH01 - Change of particulars for director 08 October 2012
CH03 - Change of particulars for secretary 05 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 22 October 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 08 June 2007
AA - Annual Accounts 08 June 2007
225 - Change of Accounting Reference Date 31 May 2007
225 - Change of Accounting Reference Date 27 February 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363a - Annual Return 21 October 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
AA - Annual Accounts 21 September 2005
RESOLUTIONS - N/A 25 May 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2005
287 - Change in situation or address of Registered Office 25 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 12 October 2004
395 - Particulars of a mortgage or charge 07 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 16 October 2003
225 - Change of Accounting Reference Date 17 April 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 14 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1995
AA - Annual Accounts 27 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1994
288 - N/A 30 October 1994
363s - Annual Return 30 October 1994
AA - Annual Accounts 31 March 1994
AA - Annual Accounts 29 October 1993
363s - Annual Return 29 October 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 16 September 1992
363b - Annual Return 15 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 February 1991
288 - N/A 26 September 1990
NEWINC - New incorporation documents 24 September 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2020 Outstanding

N/A

Debenture 05 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.