EK IMAGING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-30 with updates

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08/04/258 April 2025 Notification of Ek Sw Holdings Limited as a person with significant control on 2024-10-30

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08/04/258 April 2025 Cessation of Katharine Walton as a person with significant control on 2024-10-30

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08/04/258 April 2025 Cessation of Edward Walton as a person with significant control on 2024-10-30

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28/12/2428 December 2024 Resolutions

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-17 with no updates

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03/10/243 October 2024 Change of details for Dr Kate Walton as a person with significant control on 2019-10-18

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02/10/242 October 2024 Secretary's details changed for Dr Kate Walton on 2019-10-18

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02/10/242 October 2024 Director's details changed for Dr Kate Walton on 2022-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Secretary's details changed for Dr Kate Walton on 2024-02-15

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19/02/2419 February 2024 Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to 5th Floor 25 King Street Bristol BS1 4PB on 2024-02-19

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19/02/2419 February 2024 Director's details changed for Dr Kate Walton on 2024-02-15

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19/02/2419 February 2024 Director's details changed for Dr Edward Walton on 2024-02-15

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19/02/2419 February 2024 Change of details for Dr Kate Walton as a person with significant control on 2024-02-15

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19/02/2419 February 2024 Change of details for Dr Edward Walton as a person with significant control on 2024-02-15

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-17 with no updates

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14/06/2314 June 2023 Change of details for Dr Kate Walton as a person with significant control on 2023-06-12

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14/06/2314 June 2023 Director's details changed for Dr Kate Walton on 2023-06-12

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14/06/2314 June 2023 Secretary's details changed for Dr Kate Walton on 2023-06-12

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14/06/2314 June 2023 Change of details for Dr Edward Walton as a person with significant control on 2023-06-12

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14/06/2314 June 2023 Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA United Kingdom to 25 King Street Bristol BS1 4PB on 2023-06-14

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14/06/2314 June 2023 Director's details changed for Dr Edward Walton on 2023-06-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Appointment of Dr Kate Walton as a director on 2022-12-01

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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20/10/2220 October 2022 Director's details changed for Dr Edward Walton on 2022-10-20

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20/10/2220 October 2022 Confirmation statement made on 2022-10-17 with no updates

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20/10/2220 October 2022 Change of details for Dr Edward Walton as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Change of details for Dr Kate Walton as a person with significant control on 2022-10-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-17 with no updates

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07/10/217 October 2021 Current accounting period extended from 2021-10-31 to 2022-03-31

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07/10/217 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/10/1918 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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