EKATON LIMITED

Company number 05820157 ·

Active

58 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-05-17 with updates · 4 pages View document
31 Mar 2025 Change of details for Mr Colin James Mackay as a person with significant control on 2025-03-31 · 2 pages View document
23 Sep 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
21 Jun 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
1 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
27 Sep 2021 Secretary's details changed for Paula Maria Jennings on 2021-09-20 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
25 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
11 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
14 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
24 Nov 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE ANKERS View document
24 Nov 2014 SECRETARY APPOINTED PAULA MARIA JENNINGS View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
29 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
26 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Oct 2010 APPOINTMENT TERMINATED, SECRETARY DIANE MACKAY View document
12 Oct 2010 SECRETARY APPOINTED MRS CAROLINE ANKERS View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MACKAY / 11/10/2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MACKAY / 11/10/2010 View document
16 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MACKAY / 16/05/2010 View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACKAY / 02/06/2008 View document
2 Jun 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
19 Jun 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 102 SEFTON STREET SOUTHPORT MERSEYSIDE PR8 5DB View document
25 Apr 2007 COMPANY NAME CHANGED EKATON UK LIMITED CERTIFICATE ISSUED ON 25/04/07 View document
20 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 View document
16 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document