EKC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/02/2115 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 13/11/1713 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1630 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1630 September 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 102 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/05/165 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 04/05/164 May 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 102 |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/04/1523 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1521 January 2015 | ADOPT ARTICLES 12/11/2014 |
| 09/01/159 January 2015 | SECRETARY APPOINTED MRS ELIZABETH CLAIRE WILSON |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON |
| 07/01/157 January 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 102 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/04/1414 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/04/1317 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 26/03/1226 March 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 |
| 26/03/1226 March 2012 | SAIL ADDRESS CREATED |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC SURR |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THORNTON SURR / 25/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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