About

Registered Number: 02029255
Date of Incorporation: 18/06/1986 (35 years and 1 month ago)
Company Status: Active
Registered Address: Mercers Manor Barns, Sherington, Newport Pagnell, MK16 9PU,

 

Keymas Ltd was founded on 18 June 1986 and are based in Newport Pagnell, it has a status of "Active". The company has 4 directors listed as Barton, Sarah Jane, Barton, Christopher John, Barton, Sarah Jane, Barton, Heather. We don't know the number of employees at the business.

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.