EKA GROUP LIMITED
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Date | Description |
---|---|
09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DIXON |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
03/02/163 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
29/01/1529 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSTER |
05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
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 |
18/03/1318 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
03/02/113 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN YATES KELLY / 20/01/2010 |
20/01/1020 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
20/02/0920 February 2009 | RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS |
23/01/0923 January 2009 | DIRECTOR APPOINTED IAN YATES KELLY |
23/01/0923 January 2009 | DIRECTOR APPOINTED KATHRYN ANN SHOESMITH |
23/01/0923 January 2009 | DIRECTOR APPOINTED MARTIN FRANCIS DIXON |
17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
04/02/084 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
08/02/078 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
08/02/068 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
15/02/0515 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
05/02/045 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
05/02/035 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
07/02/027 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
17/01/0017 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
14/01/9914 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
16/02/9816 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
18/02/9718 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
25/01/9625 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
11/07/9511 July 1995 | COMPANY NAME CHANGED EKA LIMITED CERTIFICATE ISSUED ON 12/07/95 |
10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
08/03/958 March 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED |
09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
24/01/9424 January 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED |
08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
21/01/9321 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
28/07/9228 July 1992 | AUDITOR'S RESIGNATION |
13/05/9213 May 1992 | DIRECTOR RESIGNED |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
23/01/9223 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/01/9223 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
28/03/9128 March 1991 | ALTER MEM AND ARTS 15/03/91 |
04/03/914 March 1991 | DIRECTOR RESIGNED |
04/03/914 March 1991 | DIRECTOR RESIGNED |
11/02/9111 February 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
25/02/9025 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
10/02/8910 February 1989 | RETURN MADE UP TO 11/01/89; NO CHANGE OF MEMBERS |
17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
22/01/8822 January 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS |
20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
09/02/879 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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