EIKON TECHNOLOGIES LTD
Company number 05430057 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 30 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 22 Mar 2024 | Secretary's details changed for Cosec Direct Limited on 2024-03-22 · 1 page | View document |
| 22 Mar 2024 | Change of details for Eikon Group Holding Ltd as a person with significant control on 2024-03-22 · 2 pages | View document |
| 15 Mar 2024 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2024-03-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Change of details for Eikon Group Holding Ltd as a person with significant control on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 2022-09-16 · 1 page | View document |
| 16 Sep 2022 | Secretary's details changed for Cosec Direct Limited on 2022-09-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HILDEBRANDT / 11/09/2017 | View document |
| 11 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 11/09/2017 | View document |
| 11 Sep 2017 | PSC'S CHANGE OF PARTICULARS / EIKON GROUP HOLDING LTD / 11/09/2017 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 73 WATLING STREET LONDON EC4M 9BJ ENGLAND | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HILDEBRANDT / 01/09/2014 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HILDEBRANDT / 21/05/2015 | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 22 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015 | View document |
| 30 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HILDEBRANDT / 01/09/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HILDEBRANDT / 01/03/2014 | View document |
| 20 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HILDEBRANDT / 01/06/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 5 Jun 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR EUN YOON | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR HENRIK HILDEBRANDT | View document |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 224 WATERMAN BUILDING 14 WESTFERRY ROAD LONDON E14 8NG | View document |
| 6 Dec 2012 | CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED | View document |
| 6 Dec 2012 | COMPANY NAME CHANGED ASTOLA TRADING CO. LIMITED CERTIFICATE ISSUED ON 06/12/12 | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY MADS BIRKELAND | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 20 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 3 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUN JU YOON / 01/10/2009 | View document |
| 3 Jul 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 17 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |