EKISTICS PROPERTY LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-06-30

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01/04/251 April 2025 Termination of appointment of George Michael Kangis as a director on 2025-03-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2420 March 2024 Registered office address changed from 35 Grosvenor Street London W1K 4QX to 5 Hanover Square London W1S 1HE on 2024-03-20

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15/03/2415 March 2024 Director's details changed for Mr Filippos Pantelis Lemos on 2023-04-06

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15/03/2415 March 2024 Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 2023-04-06

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-06-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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12/05/2312 May 2023 Appointment of Ms Kimberly Dawn Haakonson as a director on 2023-05-12

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12/05/2312 May 2023 Appointment of Mr George Michael Kangis as a director on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of John James Pedersen as a director on 2023-05-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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03/04/203 April 2020 30/06/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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12/04/1712 April 2017 30/06/16 TOTAL EXEMPTION FULL

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09/06/169 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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04/04/164 April 2016 30/06/15 TOTAL EXEMPTION FULL

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18/06/1518 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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28/04/1528 April 2015 30/06/14 TOTAL EXEMPTION FULL

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24/02/1524 February 2015 PREVEXT FROM 31/05/2014 TO 30/06/2014

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16/06/1416 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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