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Keyup Limited

Documents

Total Documents155
Total Pages600

Filing History

28 February 2023Micro company accounts made up to 23 June 2022
13 December 2022Confirmation statement made on 2 December 2022 with no updates
9 March 2022Micro company accounts made up to 23 June 2021
10 December 2021Confirmation statement made on 2 December 2021 with no updates
23 June 2021Micro company accounts made up to 23 June 2020
23 December 2020Confirmation statement made on 2 December 2020 with no updates
25 August 2020Cessation of Frederick Brian Ford as a person with significant control on 9 January 2020
25 August 2020Termination of appointment of Frederick Brian Ford as a director on 9 January 2020
25 August 2020Notification of Ian Brian Ford as a person with significant control on 9 January 2020
25 August 2020Appointment of Mr Ian Brian Ford as a director on 9 January 2020
22 January 2020Micro company accounts made up to 23 June 2019
16 December 2019Confirmation statement made on 2 December 2019 with no updates
11 December 2018Confirmation statement made on 2 December 2018 with no updates
11 October 2018Micro company accounts made up to 23 June 2018
12 March 2018Micro company accounts made up to 23 June 2017
15 December 2017Confirmation statement made on 2 December 2017 with no updates
15 December 2017Confirmation statement made on 2 December 2017 with no updates
15 December 2016Confirmation statement made on 2 December 2016 with updates
15 December 2016Confirmation statement made on 2 December 2016 with updates
10 November 2016Total exemption small company accounts made up to 23 June 2016
10 November 2016Total exemption small company accounts made up to 23 June 2016
18 August 2016Termination of appointment of Alan Newberry as a secretary on 1 January 2016
18 August 2016Termination of appointment of Alan Newberry as a secretary on 1 January 2016
18 August 2016Appointment of Mr Ian Brian Ford as a secretary on 1 January 2016
18 August 2016Appointment of Mr Ian Brian Ford as a secretary on 1 January 2016
8 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
8 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
8 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
14 September 2015Total exemption small company accounts made up to 23 June 2015
14 September 2015Total exemption small company accounts made up to 23 June 2015
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4
2 December 2014Total exemption small company accounts made up to 23 June 2014
2 December 2014Total exemption small company accounts made up to 23 June 2014
27 June 2014Previous accounting period extended from 31 December 2013 to 23 June 2014
27 June 2014Previous accounting period extended from 31 December 2013 to 23 June 2014
11 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
11 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
11 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders
27 March 2012Total exemption small company accounts made up to 31 December 2011
27 March 2012Total exemption small company accounts made up to 31 December 2011
22 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
16 March 2011Total exemption small company accounts made up to 31 December 2010
16 March 2011Total exemption small company accounts made up to 31 December 2010
13 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
13 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
13 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
26 February 2010Total exemption small company accounts made up to 31 December 2009
26 February 2010Total exemption small company accounts made up to 31 December 2009
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
21 December 2009Director's details changed for Frederick Brian Ford on 1 October 2009
21 December 2009Director's details changed for Frederick Brian Ford on 1 October 2009
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
21 December 2009Director's details changed for Frederick Brian Ford on 1 October 2009
23 April 2009Total exemption small company accounts made up to 31 December 2008
23 April 2009Total exemption small company accounts made up to 31 December 2008
3 February 2009Return made up to 02/12/08; full list of members
3 February 2009Return made up to 02/12/08; full list of members
18 August 2008Total exemption small company accounts made up to 31 December 2007
18 August 2008Total exemption small company accounts made up to 31 December 2007
30 January 2008Return made up to 02/12/07; full list of members
30 January 2008Return made up to 02/12/07; full list of members
31 May 2007Total exemption small company accounts made up to 31 December 2006
31 May 2007Total exemption small company accounts made up to 31 December 2006
25 January 2007Return made up to 02/12/06; full list of members
25 January 2007Return made up to 02/12/06; full list of members
29 March 2006Total exemption small company accounts made up to 31 December 2005
29 March 2006Total exemption small company accounts made up to 31 December 2005
8 March 2006Return made up to 02/12/05; full list of members
8 March 2006Return made up to 02/12/05; full list of members
4 February 2005Total exemption small company accounts made up to 31 December 2004
4 February 2005Total exemption small company accounts made up to 31 December 2004
8 December 2004Return made up to 02/12/04; full list of members
8 December 2004Return made up to 02/12/04; full list of members
1 February 2004Total exemption small company accounts made up to 31 December 2003
1 February 2004Total exemption small company accounts made up to 31 December 2003
2 December 2003Return made up to 02/12/03; full list of members
2 December 2003Return made up to 02/12/03; full list of members
15 April 2003Ad 23/12/02--------- £ si [email protected]=2 £ ic 2/4
15 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 April 2003Particulars of contract relating to shares
15 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 April 2003Particulars of contract relating to shares
15 April 2003Ad 23/12/02--------- £ si [email protected]=2 £ ic 2/4
25 March 2003Total exemption small company accounts made up to 31 December 2002
25 March 2003Total exemption small company accounts made up to 31 December 2002
3 December 2002Return made up to 02/12/02; full list of members
3 December 2002Return made up to 02/12/02; full list of members
25 April 2002Total exemption small company accounts made up to 31 December 2001
25 April 2002Total exemption small company accounts made up to 31 December 2001
5 March 2002Director resigned
5 March 2002Director resigned
6 December 2001Return made up to 02/12/01; full list of members
6 December 2001Return made up to 02/12/01; full list of members
14 March 2001Accounts for a small company made up to 31 December 2000
14 March 2001Accounts for a small company made up to 31 December 2000
3 January 2001Return made up to 02/12/00; full list of members
3 January 2001Return made up to 02/12/00; full list of members
24 March 2000Accounts for a small company made up to 31 December 1999
24 March 2000Accounts for a small company made up to 31 December 1999
13 January 2000Return made up to 02/12/99; full list of members
13 January 2000Return made up to 02/12/99; full list of members
5 May 1999Accounts for a small company made up to 31 December 1998
5 May 1999Accounts for a small company made up to 31 December 1998
18 March 1999Registered office changed on 18/03/99 from: suite 2 165 lutterworth road blaby leicester LE8 4DY
18 March 1999Registered office changed on 18/03/99 from: suite 2 165 lutterworth road blaby leicester LE8 4DY
3 March 1999Return made up to 02/12/98; no change of members
  • 363(287) ‐ Registered office changed on 03/03/99
  • 363(288) ‐ Director resigned
3 March 1999Director resigned
3 March 1999Director resigned
3 March 1999Return made up to 02/12/98; no change of members
  • 363(287) ‐ Registered office changed on 03/03/99
  • 363(288) ‐ Director resigned
3 March 1999Registered office changed on 03/03/99 from: suite 2 rosehill 165 lutterworth road blaby leicestershire LE8 4DY
3 March 1999Registered office changed on 03/03/99 from: suite 2 rosehill 165 lutterworth road blaby leicestershire LE8 4DY
4 February 1999Accounts for a small company made up to 31 December 1997
4 February 1999Accounts for a small company made up to 31 December 1997
15 December 1997Return made up to 02/12/97; no change of members
15 December 1997Return made up to 02/12/97; no change of members
12 November 1997Amended accounts made up to 31 December 1996
12 November 1997Amended accounts made up to 31 December 1996
6 November 1997Amended accounts made up to 31 December 1995
6 November 1997Amended accounts made up to 31 December 1995
27 February 1997Accounts for a small company made up to 31 December 1996
27 February 1997Accounts for a small company made up to 31 December 1996
24 December 1996Accounts for a small company made up to 31 December 1995
24 December 1996Accounts for a small company made up to 31 December 1995
22 December 1996Return made up to 02/12/96; full list of members
22 December 1996Return made up to 02/12/96; full list of members
22 December 1996Return made up to 02/12/95; full list of members
22 December 1996Return made up to 02/12/95; full list of members
4 October 1995New director appointed
4 October 1995New director appointed
4 October 1995New director appointed
4 October 1995New director appointed
27 March 1995Company name changed taurus projects LIMITED\certificate issued on 28/03/95
27 March 1995Company name changed taurus projects LIMITED\certificate issued on 28/03/95
9 January 1995New secretary appointed
9 January 1995New secretary appointed
3 January 1995Ad 15/12/94--------- £ si 1@1=1 £ ic 1/2
3 January 1995Secretary resigned
3 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 January 1995Ad 15/12/94--------- £ si 1@1=1 £ ic 1/2
3 January 1995Registered office changed on 03/01/95 from: somerset house temple street birmingham west midlands B2 5DN
3 January 1995Registered office changed on 03/01/95 from: somerset house temple street birmingham west midlands B2 5DN
3 January 1995Secretary resigned
3 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
2 December 1994Incorporation
2 December 1994Incorporation
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