EKC TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/08/242 August 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Director's details changed for Mr David Robert Spence on 2019-04-01 |
| 10/05/2410 May 2024 | Director's details changed for Lisa Marie Oliver on 2022-04-29 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Second filing for the appointment of Ms Lisa Marie Oliver as a director |
| 10/10/2310 October 2023 | Director's details changed for David Spence on 2019-04-01 |
| 20/09/2320 September 2023 | Second filing of Confirmation Statement dated 2022-09-07 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 01/03/231 March 2023 | Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on 2023-03-01 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 06/05/226 May 2022 | Appointment of Ms Lisa Marie Oliver as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Stephen Reeve as a secretary on 2022-05-04 |
| 06/05/226 May 2022 | Termination of appointment of Stephen Reeve as a director on 2022-05-04 |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 24/09/1424 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 19 LAW PLACE NERSTON MAINS INDUSTRIAL ESTATE EAST KILBRIDE G74 4QL |
| 09/06/109 June 2010 | Registered office address changed from , 19 Law Place, Nerston Mains Industrial Estate, East Kilbride, G74 4QL on 2010-06-09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CONNELL BOYLE |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR ADRIAN GOUGH |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY APPOINTED MR ANDREW BAKER |
| 04/08/084 August 2008 | SECRETARY RESIGNED MARGARET MANSON |
| 04/08/084 August 2008 | DIRECTOR RESIGNED JOHN ODOM |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 03/05/043 May 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DEC MORT/CHARGE ***** |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 21/03/9921 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/05/944 May 1994 | NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | NEW SECRETARY APPOINTED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | NEW SECRETARY APPOINTED |
| 13/08/9013 August 1990 | SECRETARY RESIGNED |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/06/8712 June 1987 | PARTIC OF MORT/CHARGE 5421 |
| 29/05/8729 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 09/09/869 September 1986 | RETURN MADE UP TO 24/09/85; FULL LIST OF MEMBERS |
| 08/03/848 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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