EKA GROUP LIMITED

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Company Documents

DateDescription
09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN DIXON

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/02/163 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/01/1529 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSTER

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05/03/145 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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30/01/1430 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR IAN KELLY

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18/03/1318 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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05/02/135 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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01/02/121 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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18/02/1118 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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03/02/113 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN YATES KELLY / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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11/03/0911 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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20/02/0920 February 2009 RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS

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23/01/0923 January 2009 DIRECTOR APPOINTED IAN YATES KELLY

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23/01/0923 January 2009 DIRECTOR APPOINTED KATHRYN ANN SHOESMITH

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23/01/0923 January 2009 DIRECTOR APPOINTED MARTIN FRANCIS DIXON

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET

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04/04/084 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/02/084 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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08/02/078 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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08/02/068 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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15/02/0515 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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05/02/045 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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05/02/035 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/02/027 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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23/01/0123 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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30/03/0030 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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17/01/0017 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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14/01/9914 January 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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16/02/9816 February 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/02/9718 February 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/01/9625 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 COMPANY NAME CHANGED EKA LIMITED CERTIFICATE ISSUED ON 12/07/95

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10/03/9510 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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08/03/958 March 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 SECRETARY'S PARTICULARS CHANGED

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/01/9424 January 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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08/01/948 January 1994 REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS

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15/11/9315 November 1993 SECRETARY'S PARTICULARS CHANGED

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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21/01/9321 January 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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28/07/9228 July 1992 AUDITOR'S RESIGNATION

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13/05/9213 May 1992 DIRECTOR RESIGNED

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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23/01/9223 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/9223 January 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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07/05/917 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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28/03/9128 March 1991 ALTER MEM AND ARTS 15/03/91

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04/03/914 March 1991 DIRECTOR RESIGNED

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04/03/914 March 1991 DIRECTOR RESIGNED

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11/02/9111 February 1991 RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS

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19/07/9019 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/9025 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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25/02/9025 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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28/04/8928 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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10/02/8910 February 1989 RETURN MADE UP TO 11/01/89; NO CHANGE OF MEMBERS

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17/03/8817 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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24/02/8824 February 1988 NEW DIRECTOR APPOINTED

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22/01/8822 January 1988 RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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09/02/879 February 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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