EEKMASEC SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-24 with no updates

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22/10/2522 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-01-31

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13/05/2313 May 2023 Cessation of Rehan Ali as a person with significant control on 2023-05-01

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13/05/2313 May 2023 Notification of Imran Ali as a person with significant control on 2023-05-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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23/09/2223 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR REHAN ALI

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25/07/1825 July 2018 DIRECTOR APPOINTED MR IMRAN ALI

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CESSATION OF IMRAN ALI AS A PSC

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19/01/1819 January 2018 APPOINTMENT TERMINATED, SECRETARY IMRAN ALI

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI

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19/01/1819 January 2018 CESSATION OF IMRAN ALI AS A PSC

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHAN ALI

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19/01/1819 January 2018 DIRECTOR APPOINTED MR REHAN ALI

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN ALI / 10/01/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN ALI

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/12/1510 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/12/1310 December 2013 Annual return made up to 30 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/12/1211 December 2012 Annual return made up to 30 October 2012 with full list of shareholders

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 6 CAROL CLOSE LONDON NW4 2SZ ENGLAND

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 SECOND FILING WITH MUD 30/10/09 FOR FORM AR01

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03/01/123 January 2012 Annual return made up to 30 October 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/11/1022 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/12/0930 December 2009 DIRECTOR APPOINTED MR IMRAN ALI

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALABI

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30/10/0930 October 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, 51 OAKRIDGE, GOODWYNS, DORKING, RH4 2NY

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30/10/0930 October 2009 Annual return made up to 30 October 2009 with full list of shareholders

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26/05/0926 May 2009 FIRST GAZETTE

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23/05/0923 May 2009 DISS40 (DISS40(SOAD))

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20/05/0920 May 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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13/01/0913 January 2009 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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20/04/0720 April 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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02/05/062 May 2006 SECRETARY'S PARTICULARS CHANGED

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01/03/061 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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25/02/0525 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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27/02/0427 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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