EKC SYSTEMS LIMITED
Company number 03741896 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 30 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 13 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 4 May 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 21 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2015 | ADOPT ARTICLES 12/11/2014 | View document |
| 9 Jan 2015 | SECRETARY APPOINTED MRS ELIZABETH CLAIRE WILSON | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON | View document |
| 7 Jan 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC SURR | View document |
| 26 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THORNTON SURR / 25/03/2010 | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 | View document |
| 26 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |