EKA LIMITED
Company number 01402687 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 14 Jan 2025 | Director's details changed for Mr Michael Keech on 2025-01-14 · 2 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 12 Dec 2024 | Change of details for Oxley Forster Holdings Ltd as a person with significant control on 2024-10-15 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 7 Nov 2023 | Registration of charge 014026870004, created on 2023-11-02 · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 14 Dec 2022 | Change of details for Oxley Forster Holdings Ltd as a person with significant control on 2022-12-01 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Michael Keech on 2022-12-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 25 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL KEECH | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR ROBERT WILLIAM BRENNAN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DIXON | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSTER | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 30 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY | View document |
| 30 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 14 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 10 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 20 pages | View document |
| 3 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YATES KELLY / 12/01/2010 · 2 pages | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OXLEY FORSTER / 12/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS DIXON / 12/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN SHOESMITH / 12/01/2010 · 2 pages | View document |
| 1 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ANN SHOESMITH / 12/01/2010 | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED IAN YATES KELLY | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED KATHRYN ANN SHOESMITH | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED MARTIN FRANCIS DIXON | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 18 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Mar 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: WILLOW SWEET 7 CHURCH ROAD WICKHAM BISHOPS WITHAM ESSEX CM8 3LA | View document |
| 28 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 12 NORTH HILL COLCHESTER ESSEX. CO1 1AS | View document |
| 25 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 28 Jan 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1995 | COMPANY NAME CHANGED EKA GROUP LIMITED CERTIFICATE ISSUED ON 12/07/95 | View document |
| 13 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 23 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 21 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 | View document |
| 18 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 55,CROUCH STREET COLCHESTER ESSEX CO3 3EY | View document |
| 17 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 6 Aug 1992 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | View document |
| 30 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | View document |
| 13 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 6 Mar 1991 | DIRECTOR RESIGNED | View document |
| 6 Mar 1991 | DIRECTOR RESIGNED | View document |
| 16 Feb 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS | View document |
| 4 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 2 Mar 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 1989 | RETURN MADE UP TO 11/01/89; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 2 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 9 Feb 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 10 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 29 Nov 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |