| Name: |
KEEP IT SECURE LIMITED
KEEP IT SECURE LTD |
| Address: | 3 & 5 COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EJ |
| Incorporation Date: | 2003-11-04 |
| date | name | form type |
| 2018-11-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-16 | FIRST GAZETTE | GAZ1 |
| 2017-07-01 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-04-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2015-11-18 | 04/11/15 NO CHANGES | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 04/11/14 FULL LIST | AR01 |
| 2014-01-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 04/11/13 NO CHANGES | AR01 |
| 2012-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY NEVILLE / 03/11/2011 | CH01 |
| 2012-01-17 | SAIL ADDRESS CREATED | AD02 |
| 2012-01-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY HELEN NEVILLE / 03/11/2011 | CH03 |
| 2012-12-19 | 04/11/12 NO CHANGES | AR01 |
| 2012-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY HELEN NEVILLE / 03/11/2011 | CH01 |
| 2012-01-17 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 04/11/11 FULL LIST | AR01 |
| 2011-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO SANTOS / 04/11/2010 | CH01 |
| 2011-06-16 | DIRECTOR APPOINTED MR JOHN HARVEY NEVILLE | AP01 |
| 2011-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM1 BEDE ISLAND ROADBEDE ISLAND BUSINESS PARKLEICESTERLEICESTERSHIRELE2 7EAENGLAND | AD01 |
| 2011-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MURPHY / 04/11/2010 | CH01 |
| 2011-06-16 | DIRECTOR APPOINTED MRS LUCY HELEN NEVILLE | AP01 |
| 2011-06-16 | SECRETARY APPOINTED MRS LUCY HELEN NEVILLE | AP03 |
| 2011-06-16 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY | TM01 |
| 2011-06-16 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CARLOS SANTOS | TM01 |
| 2011-06-16 | APPOINTMENT TERMINATED, SECRETARY BRIAN MURPHY | TM02 |
| 2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM1 BEDE ISLAND ROADBEDE ISLAND BUSINESS PARKLEICESTERLEICESTERSHIRELE2 7EAENGLAND | AD01 |
| 2011-01-18 | 04/11/10 FULL LIST | AR01 |
| 2011-04-15 | ALTER ARTICLES 08/04/2011 | RES01 |
| 2011-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROMC/O STEVE ENGLISH1 BEDE ISLAND ROADBEDE ISLAND BUSINESS PARKLEICESTERLEICESTERSHIRELE2 7EAENGLAND | AD01 |
| 2011-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROMTHE CLOCK TOWERPARK ROAD BESTWOOD VILLAGENOTTINGHAMNOTTMNG6 8TQ | AD01 |
| 2009-11-06 | 04/11/09 FULL LIST | AR01 |
| 2009-12-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MURPHY / 04/11/2009 | CH01 |
| 2009-11-05 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHN MURPHY / 04/11/2009 | CH03 |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SANTOS / 04/11/2009 | CH01 |
| 2008-11-05 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-15 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM:4 CHURCHFIELD COURT ROBEY CLOSELINBYNOTTINGHAMNG15 8AA | 287 |
| 2007-11-08 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-22 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-28 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-12 | COMPANY NAME CHANGEDDATAFLOW INTEGRATED SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 12/09/05 | CERTNM |
| 2005-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-20 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2004-09-14 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM:EGO HOUSE6 PALM STREETNEW BASFORDNOTTINGHAM NG7 7HS | 287 |
| 2004-11-10 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-01-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-16 | AD 03/02/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-11-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-27 | SECRETARY RESIGNED | 288b |
| 2003-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-27 | DIRECTOR RESIGNED | 288b |
Last update: 2020-09-04 10:56:42