E-Z-TEK COUPLINGS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2024-12-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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10/04/2410 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / THEOLOGOS NESLICHANDIDIS / 17/06/2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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04/01/184 January 2018 SECRETARY APPOINTED DIANA HELENA RYBINSKA

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY RAYMOND KING

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 7 CAVENDISH COURT CROXLEY GREEN HERTS WD3 3DJ

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/06/1716 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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26/05/1726 May 2017 APPOINTMENT TERMINATED, SECRETARY MARY DUNCAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/09/1613 September 2016 Annual return made up to 18 June 2016 with full list of shareholders

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20/06/1620 June 2016 SECRETARY APPOINTED MR RAYMOND KING

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20/06/1620 June 2016 18/06/14 NO CHANGES

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 20 CALLIS ROAD WALTHAMSTOW LONDON E17 8PN

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/06/1620 June 2016 COMPANY RESTORED ON 20/06/2016

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20/06/1620 June 2016 18/06/15 NO CHANGES

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23/06/1523 June 2015 STRUCK OFF AND DISSOLVED

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10/03/1510 March 2015 FIRST GAZETTE

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/10/1331 October 2013 Annual return made up to 18 June 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/08/1221 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/08/1122 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THEOLOGOS NESLICHANDIDIS / 01/10/2009

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12/07/1012 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/09/0915 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, LOWER GROUND SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP

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02/07/082 July 2008 SECRETARY APPOINTED MARY THERESE DUNCAN

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02/07/082 July 2008 DIRECTOR APPOINTED THEOLOGOS NESLICHANDIDIS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED

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24/06/0824 June 2008 COMPANY NAME CHANGED E-Z-TEK COUPLING LIMITED CERTIFICATE ISSUED ON 25/06/08

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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