About

Registered Number: 02029255
Date of Incorporation: 18/06/1986 (36 years and 1 month ago)
Company Status: Active
Registered Address: Mercers Manor Barns, Sherington, Newport Pagnell, MK16 9PU,

 

Keymas Ltd was setup in 1986, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Barton, Sarah Jane, Barton, Christopher John, Barton, Sarah Jane, Barton, Heather.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Christopher John 01 October 2012 - 1
BARTON, Sarah Jane 08 May 2019 - 1
BARTON, Heather N/A 08 May 2019 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Sarah Jane 01 October 2012 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 April 2020
CS01 - N/A 05 December 2019
PSC07 - N/A 05 December 2019
PSC01 - N/A 05 December 2019
AD01 - Change of registered office address 01 July 2019
AA - Annual Accounts 06 June 2019
AP01 - Appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 25 October 2017
CH01 - Change of particulars for director 21 September 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 07 December 2012
AP01 - Appointment of director 02 October 2012
AP03 - Appointment of secretary 02 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 04 February 2011
AD01 - Change of registered office address 04 February 2011
AD01 - Change of registered office address 07 October 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 December 2008
AAMD - Amended Accounts 23 September 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 14 March 2007
169 - Return by a company purchasing its own shares 09 March 2007
AAMD - Amended Accounts 07 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
AA - Annual Accounts 04 December 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 24 October 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 29 November 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 22 August 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 23 November 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 15 April 1999
287 - Change in situation or address of Registered Office 15 April 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 28 November 1997
353 - Register of members 09 May 1997
353 - Register of members 30 April 1997
287 - Change in situation or address of Registered Office 27 April 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 15 October 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 09 October 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 22 November 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 25 October 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 17 November 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 21 November 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 07 December 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 21 September 1988
363 - Annual Return 21 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1986
CERTNM - Change of name certificate 04 November 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 October 1986
287 - Change in situation or address of Registered Office 27 October 1986
288 - N/A 27 October 1986
287 - Change in situation or address of Registered Office 27 June 1986
288 - N/A 27 June 1986
NEWINC - New incorporation documents 18 June 1986
MISC - Miscellaneous document 18 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.