E-UK CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM UNIT 1 BLACKNEST BUSINESS PARK BLACKNEST ROAD BLACKNEST HAMPSHIRE GU34 4PX |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 29 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR KEVIN MCCARTHY |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MCCARTHY / 17/12/2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EUNICE MCCARTHY |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 29 December 2011 |
| 01/06/121 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY EUNICE MCCARTHY |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED EUNICE JACQUELINE MCCARTHY |
| 31/05/1231 May 2012 | SECRETARY APPOINTED MR KEVIN MCCARTHY |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCARTHY |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 29 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 29 December 2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 29 December 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 29 December 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: MELLOW FARM HEATH HILL DOCKENFIELD FARNHAM SURREY GU10 4HH |
| 11/06/0411 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 28/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 28/12/98 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 28/12/96 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company