Masterkey Systems Ltd was founded on 27 January 1992 with its registered office in Leigh-On-Sea, Essex, it's status in the Companies House registry is set to "Active". The companies director is listed as Pigrome, Dennis Alfred. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIGROME, Dennis Alfred | 31 January 1992 | 04 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 23 October 2017 | |
CS01 - N/A | 09 February 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 November 2016 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2015 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
287 - Change in situation or address of Registered Office | 09 June 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
RESOLUTIONS - N/A | 04 September 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363a - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363a - Annual Return | 10 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
353 - Register of members | 10 February 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 27 November 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 21 February 2001 | |
AA - Annual Accounts | 22 November 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 03 December 1999 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 02 December 1998 | |
287 - Change in situation or address of Registered Office | 21 October 1998 | |
363s - Annual Return | 05 March 1998 | |
AA - Annual Accounts | 03 December 1997 | |
363s - Annual Return | 27 February 1997 | |
AA - Annual Accounts | 28 November 1996 | |
363s - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 04 December 1995 | |
363s - Annual Return | 13 March 1995 | |
AA - Annual Accounts | 02 December 1994 | |
363s - Annual Return | 07 March 1994 | |
AA - Annual Accounts | 28 October 1993 | |
363b - Annual Return | 05 April 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
287 - Change in situation or address of Registered Office | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
NEWINC - New incorporation documents | 27 January 1992 |