EKA LIMITED
Company Documents
Date | Description |
---|---|
12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
07/11/237 November 2023 | Registration of charge 014026870004, created on 2023-11-02 |
27/09/2327 September 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
17/03/2317 March 2023 | Total exemption full accounts made up to 2022-06-30 |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
14/12/2214 December 2022 | Director's details changed for Mr Michael Keech on 2022-12-01 |
14/12/2214 December 2022 | Change of details for Oxley Forster Holdings Ltd as a person with significant control on 2022-12-01 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
19/01/2219 January 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
03/07/183 July 2018 | DIRECTOR APPOINTED MR MICHAEL KEECH |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR ROBERT WILLIAM BRENNAN |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DIXON |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
03/02/163 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
29/01/1529 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSTER |
30/01/1430 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
03/02/113 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
01/02/101 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OXLEY FORSTER / 12/01/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS DIXON / 12/01/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN SHOESMITH / 12/01/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YATES KELLY / 12/01/2010 |
01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ANN SHOESMITH / 12/01/2010 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
02/02/092 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | DIRECTOR APPOINTED IAN YATES KELLY |
21/01/0921 January 2009 | DIRECTOR APPOINTED KATHRYN ANN SHOESMITH |
21/01/0921 January 2009 | DIRECTOR APPOINTED MARTIN FRANCIS DIXON |
30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
04/02/084 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
18/02/0718 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
11/02/0511 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
10/02/0410 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
10/02/0310 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: WILLOW SWEET 7 CHURCH ROAD WICKHAM BISHOPS WITHAM ESSEX CM8 3LA |
28/02/0228 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 12 NORTH HILL COLCHESTER ESSEX. CO1 1AS |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
25/01/0125 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
20/01/0020 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
25/01/9925 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/06/9816 June 1998 | SECRETARY'S PARTICULARS CHANGED |
17/02/9817 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
18/02/9718 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
28/01/9628 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
11/07/9511 July 1995 | COMPANY NAME CHANGED EKA GROUP LIMITED CERTIFICATE ISSUED ON 12/07/95 |
30/06/9530 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED |
23/01/9523 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
21/02/9421 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 |
18/02/9418 February 1994 | SECRETARY'S PARTICULARS CHANGED |
18/02/9418 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
18/02/9418 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 55,CROUCH STREET COLCHESTER ESSEX CO3 3EY |
30/06/9330 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
26/01/9326 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
06/08/926 August 1992 | AUDITOR'S RESIGNATION |
14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
23/01/9223 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
06/03/916 March 1991 | DIRECTOR RESIGNED |
06/03/916 March 1991 | DIRECTOR RESIGNED |
16/02/9116 February 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
16/02/9116 February 1991 | 12/01/91 FULL LIST NOF |
24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/06/9030 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
27/02/9027 February 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
02/03/892 March 1989 | LOCATION OF REGISTER OF MEMBERS |
16/02/8916 February 1989 | RETURN MADE UP TO 11/01/89; NO CHANGE OF MEMBERS |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
27/01/8827 January 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
09/02/879 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
30/06/8530 June 1985 | FULL ACCOUNTS MADE UP TO 30/06/85 |
29/11/7829 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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