Keyways Security Systems Ltd was registered on 14 September 1994 with its registered office in Preston, it's status in the Companies House registry is set to "Active". The companies directors are listed as Greaves, Olwen Venetia, Greaves, Ruth Seiriol.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREAVES, Olwen Venetia | 15 January 1996 | 08 August 2002 | 1 |
GREAVES, Ruth Seiriol | 08 August 2002 | 27 October 2009 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 12 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
PSC02 - N/A | 12 March 2020 | |
PSC07 - N/A | 12 March 2020 | |
AD01 - Change of registered office address | 12 March 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 06 October 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AA - Annual Accounts | 15 November 2015 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 29 September 2014 | |
CH01 - Change of particulars for director | 29 September 2014 | |
AA01 - Change of accounting reference date | 08 September 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
AD01 - Change of registered office address | 20 October 2010 | |
AR01 - Annual Return | 20 September 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AD01 - Change of registered office address | 22 January 2010 | |
AR01 - Annual Return | 26 November 2009 | |
TM02 - Termination of appointment of secretary | 02 November 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 30 September 2008 | |
363s - Annual Return | 28 December 2007 | |
AA - Annual Accounts | 08 May 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
169 - Return by a company purchasing its own shares | 22 February 2007 | |
363s - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 13 May 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 18 October 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 04 May 2003 | |
363s - Annual Return | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
363(288) - N/A | 15 January 2003 | |
287 - Change in situation or address of Registered Office | 27 October 2002 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 27 September 2001 | |
RESOLUTIONS - N/A | 20 April 2001 | |
AA - Annual Accounts | 18 April 2001 | |
363s - Annual Return | 12 October 2000 | |
AA - Annual Accounts | 20 June 2000 | |
363s - Annual Return | 10 November 1999 | |
AAMD - Amended Accounts | 18 May 1999 | |
AA - Annual Accounts | 13 April 1999 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 09 March 1998 | |
288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
363s - Annual Return | 26 September 1997 | |
AA - Annual Accounts | 29 April 1997 | |
363s - Annual Return | 10 November 1996 | |
AA - Annual Accounts | 04 September 1996 | |
288 - N/A | 27 February 1996 | |
363s - Annual Return | 27 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1994 | |
288 - N/A | 21 September 1994 | |
NEWINC - New incorporation documents | 14 September 1994 |