EKO OFFICE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 19/07/2519 July 2025 | Confirmation statement made on 2025-07-01 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/09/2430 September 2024 | Registered office address changed from Third Floor 126 -134 Baker Street London W1U 6UE to Unit 1 Regis Road Regis Road London NW5 3EW on 2024-09-30 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 20/07/2320 July 2023 | Change of details for Mr Peter Alexander Kohn as a person with significant control on 2022-08-02 |
| 19/07/2319 July 2023 | Cessation of Abdul Waheed Piracha as a person with significant control on 2022-08-02 |
| 19/07/2319 July 2023 | Termination of appointment of Abdul Waheed Piracha as a secretary on 2022-08-02 |
| 19/07/2319 July 2023 | Termination of appointment of Abdul Waheed Piracha as a director on 2022-08-02 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2019-10-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 12/07/2112 July 2021 | Confirmation statement made on 2020-07-01 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/09/1930 September 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CESSATION OF PETER ALEXANDER KOHN AS A PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL PIRACHA |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER KOHN |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/08/1412 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 29/07/1429 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 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM THIRD FLOOR 126-143 BAKER STREET LONDON W1U 6UE ENGLAND |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER KOHN / 04/07/2013 |
| 10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ABDUL WAHEED PIRACHA / 04/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL WAHEED PIRACHA / 04/07/2013 |
| 10/07/1310 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/08/1115 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL WAHEED PIRACHA / 01/07/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER KOHN / 01/07/2011 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 04/10/104 October 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE |
| 04/08/074 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1G 8LB |
| 11/10/0211 October 2002 | £ IC 10000/7400 30/09/02 £ SR 2600@1=2600 |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ |
| 11/07/9611 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | NC INC ALREADY ADJUSTED 02/07/96 |
| 10/07/9610 July 1996 | £ NC 1000/100000 02/07 |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 01/07/92; CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 01/07/91; CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 14/03/9014 March 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | WD 03/03/88 PD 21/09/87--------- £ SI 2@1 |
| 25/02/8825 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 11/02/8811 February 1988 | WD 14/01/88 AD 21/09/87--------- £ SI 98@1=98 £ IC 2/100 |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | ALTER MEM AND ARTS 140787 |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 28/07/8728 July 1987 | COMPANY NAME CHANGED ASHBAY LIMITED CERTIFICATE ISSUED ON 29/07/87 |
| 13/03/8713 March 1987 | CERTIFICATE OF INCORPORATION |
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