E & K CONSULTING LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-06 with updates

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-06 with no updates

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/01/2311 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/06/168 June 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/03/1615 March 2016 DIRECTOR APPOINTED MRS EWA SWIERCZEK

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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22/05/1522 May 2015 SECRETARY'S CHANGE OF PARTICULARS / EWA SWIERCZEK / 17/05/2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 58 BRAYBOURNE DRIVE OSTERLEY LONDON TW7 5DZ

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KRZYSTOF SWIERCZEK / 01/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/04/1015 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRZYSTOF SWIERCZEK / 06/04/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 36 BRAMLAY ROAD LONDON W5 4SS

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17/06/0817 June 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 30/04/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 1A THE BRIDGE, UXBRIDGE ROAD LONDON W5 3LB

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08/05/078 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 SECRETARY'S PARTICULARS CHANGED

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17/11/0617 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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