E K CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/228 April 2022 | Application to strike the company off the register |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/05/2011 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | CESSATION OF PETER HARRISON NICHOLLS AS A PSC |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 06/09/186 September 2018 | CESSATION OF ANTHONY ROBIN GODMAN AS A PSC |
| 13/06/1813 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODMAN |
| 19/04/1819 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1819 April 2018 | APPROVE CONTRACT TERMS 07/03/2018 |
| 19/04/1819 April 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 30 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 15/11/1515 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/09/1525 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 27/11/1427 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEREK FRANK ELCOCK / 30/09/2013 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK ELCOCK / 30/09/2013 |
| 18/09/1418 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 22/11/1322 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 9 UPPER CHEYNE ROW LONDON SW3 5JW |
| 15/11/1215 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 09/11/119 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK ELCOCK / 03/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY KING / 02/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN GODMAN / 02/09/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | COMPANY NAME CHANGED EK ASSOCIATES LTD CERTIFICATE ISSUED ON 07/03/08 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 26/07/06 |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | £ NC 100/3000 25/03/03 |
| 09/05/039 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/023 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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