EKAS ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | Termination of appointment of Kathleen Smith as a secretary on 2025-01-22 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/02/249 February 2024 | Termination of appointment of Charbel El Khoury as a secretary on 2024-02-01 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Termination of appointment of Ryan Allen as a director on 2023-03-21 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 05/08/215 August 2021 | Appointment of Ryan Allen as a director on 2021-06-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 16/07/2116 July 2021 | Appointment of Kathleen Smith as a secretary on 2021-07-03 |
| 15/07/2115 July 2021 | Previous accounting period extended from 2020-10-31 to 2021-04-30 |
| 14/07/2114 July 2021 | Notification of Robert Mcmillan as a person with significant control on 2021-07-01 |
| 14/07/2114 July 2021 | Appointment of Mr Robert Mcmillan as a director on 2021-07-01 |
| 14/07/2114 July 2021 | Cessation of Stephen Clive Jennings as a person with significant control on 2021-07-01 |
| 14/07/2114 July 2021 | Termination of appointment of Stephen Clive Jennings as a director on 2021-07-01 |
| 14/07/2114 July 2021 | Termination of appointment of Stephen Clive Hedley Jennings as a secretary on 2021-07-01 |
| 14/07/2114 July 2021 | Appointment of Mr Charbel El Khoury as a secretary on 2021-07-01 |
| 14/07/2114 July 2021 | Appointment of Ekas Directors Limited as a director on 2021-07-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/03/1921 March 2019 | SECRETARY APPOINTED MR STEPHEN CLIVE HEDLEY JENNINGS |
| 16/01/1916 January 2019 | 01/11/17 STATEMENT OF CAPITAL GBP 2 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR STEPHEN CLIVE JENNINGS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EKAS DIRECTORS LIMITED |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAHID KHAN |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS OATEN |
| 11/12/1811 December 2018 | CESSATION OF SHAHID KHAN AS A PSC |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLIVE HEDLEY JENNINGS |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MARCUS OATEN |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/11/1524 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/11/1413 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/10/1326 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/11/1122 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMILLAN |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED SHAHID KHAN |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/01/1125 January 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/01/1026 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EKAS DIRECTORS LIMITED / 01/10/2009 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EKAS SECRETARIES LIMITED / 01/10/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER RENFREW |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ROBERT MCMILLAN |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PETER COUSENS RENFREW |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JENNINGS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JOHN LEONARD MITCHELL |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | COMPANY NAME CHANGED PEL CONSULTING LIMITED CERTIFICATE ISSUED ON 04/03/05 |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 5 MANSFIELD HOUSE MANOR FIELDS PUTNEY LONDON SW15 3NQ |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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