EKCO CLOUD AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Certificate of change of name |
| 10/06/2510 June 2025 | Termination of appointment of David Blesovsky as a director on 2025-06-04 |
| 10/06/2510 June 2025 | Termination of appointment of Adam Stephen Bradley as a director on 2025-06-04 |
| 10/06/2510 June 2025 | Appointment of Niall Mccooey as a director on 2025-06-04 |
| 10/06/2510 June 2025 | Appointment of Benjamin Richard Savage as a director on 2025-06-04 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 20/01/2520 January 2025 | Registered office address changed from 87 Frenchgate Richmond North Yorkshire DL10 7AE England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-20 |
| 20/01/2520 January 2025 | Termination of appointment of David O'reilly as a director on 2024-12-01 |
| 20/01/2520 January 2025 | Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 87 Frenchgate Richmond North Yorkshire DL10 7AE on 2025-01-20 |
| 20/01/2520 January 2025 | Appointment of Mr Julian Michael Hodge as a director on 2024-12-01 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 20/11/2320 November 2023 | Amended accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 30/01/2330 January 2023 | Registration of charge 084703970002, created on 2023-01-26 |
| 21/12/2221 December 2022 | Satisfaction of charge 084703970001 in full |
| 06/10/226 October 2022 | Registered office address changed from C/O Ekco Reading Limited Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to 2nd Floor 41 Moorgate London EC2R 6PP on 2022-10-06 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Certificate of change of name |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERNET CORP UK HOLDINGS LIMITED / 12/02/2020 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM C/O PLAN B DISASTER RECOVERY LIMITED, MERLIN HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AB ENGLAND |
| 05/02/205 February 2020 | ADOPT ARTICLES 27/01/2020 |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084703970001 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEAVERS |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IVAN WHITTALL |
| 29/01/2029 January 2020 | CESSATION OF IVAN ANTHONY WHITTALL AS A PSC |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR ADAM STEPHEN BRADLEY |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED EOIN BLACKLOCK |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED DAVID O'REILLY |
| 29/01/2029 January 2020 | PREVSHO FROM 29/04/2020 TO 31/12/2019 |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNET CORP UK HOLDINGS LIMITED |
| 29/01/2029 January 2020 | CESSATION OF JAMES LEAVERS AS A PSC |
| 29/01/2029 January 2020 | CESSATION OF DAVID BLESOVSKY AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/16 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 28/03/1828 March 2018 | ADOPT ARTICLES 23/03/2018 |
| 29/01/1829 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/10/166 October 2016 | ARTICLES OF ASSOCIATION |
| 03/10/163 October 2016 | ADOPT ARTICLES 27/03/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 300 |
| 14/03/1614 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MALCOLM |
| 21/05/1521 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR DAVID BLESOVSKY |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JAMES LEAVERS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANTHONY WHITTALL / 01/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROGER BARRY MALCOLM / 01/04/2014 |
| 23/04/1423 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANTHONY WHITTALL / 19/03/2014 |
| 01/01/141 January 2014 | REGISTERED OFFICE CHANGED ON 01/01/2014 FROM, THE SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE, UNIVERSITY OF SUSSEX, FALMER, BRIGHTON, BN1 9SB, ENGLAND |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, 1 ROYAL TERRACE, SOUTHEND-ON-SEA,, ESSEX,, SS1 1EA, UNITED KINGDOM |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED ANGUS ROGER BARRY MALCOLM |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANTHONY WHITTALL / 28/06/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANTHONY WHITTALL / 04/06/2013 |
| 15/04/1315 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED IVAN ANTHONY WHITTALL |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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