EK AUTOMATION SYSTEMS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-15 with no updates

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05/08/245 August 2024 Micro company accounts made up to 2024-04-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/03/2415 March 2024 Purchase of own shares.

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15/03/2415 March 2024 Cancellation of shares. Statement of capital on 2023-02-03

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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28/05/2328 May 2023 Confirmation statement made on 2023-05-15 with updates

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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06/02/236 February 2023 Termination of appointment of Matthew Potter as a director on 2023-02-03

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06/02/236 February 2023 Cessation of Matthew Potter as a person with significant control on 2023-02-03

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Change of details for Mr Kai Nathan Thomas Potter as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Matthew Potter on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Kai Nathan Thomas Potter on 2022-01-10

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10/01/2210 January 2022 Change of details for Mr Matthew Potter as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Edward White on 2022-01-10

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10/01/2210 January 2022 Change of details for Mr Edward White as a person with significant control on 2022-01-10

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05/10/215 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD WHITE / 15/05/2020

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WHITE / 15/05/2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 31 WOLVERHAMPTON STREET DUDLEY DY1 1DB UNITED KINGDOM

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09/12/189 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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16/11/1816 November 2018 30/04/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 06/07/18 STATEMENT OF CAPITAL GBP 156

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30/08/1830 August 2018 VARYING SHARE RIGHTS AND NAMES

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/05/1715 May 2017 DIRECTOR APPOINTED MR MATTHEW POTTER

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15/05/1715 May 2017 12/05/17 STATEMENT OF CAPITAL GBP 150

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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