EZEK CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/05/2427 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM 4 NELSON COURT BUSINESS CENTRE ASHTON-ON-RIBBLE PRESTON PR2 2XU ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JON CHARLES LAWTON / 01/07/2020 |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA BANFIELD |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MS DONNA BANFIELD |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGGS |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JON CHARLES LAWTON / 01/06/2020 |
| 02/06/202 June 2020 | CESSATION OF JOHN BIGGS AS A PSC |
| 29/10/1929 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | SUB-DIVISION 11/09/18 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 19 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON CHARLES LAWTON |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BIGGS |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIGGS / 01/05/2014 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 41 RODNEY ROAD CHELTENHAM GLOS GL50 1HX |
| 15/07/1315 July 2013 | 20/06/13 NO CHANGES |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | 20/06/12 NO CHANGES |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/06/1124 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/071 February 2007 | COMPANY NAME CHANGED EZEK LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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