CompaniesInTheUK

EKCO CLOUD AND SECURITY LIMITED

Company number 08470397 ·

Active

88 filings

Date Filing
7 Sep 2026 Accounts for a small company made up to 2025-12-31 · 20 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
22 Oct 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
10 Jun 2025 Appointment of Benjamin Richard Savage as a director on 2025-06-04 · 2 pages View document
10 Jun 2025 Termination of appointment of Adam Stephen Bradley as a director on 2025-06-04 · 1 page View document
10 Jun 2025 Termination of appointment of David Blesovsky as a director on 2025-06-04 · 1 page View document
10 Jun 2025 Certificate of change of name · 3 pages View document
10 Jun 2025 Appointment of Niall Mccooey as a director on 2025-06-04 · 2 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
20 Jan 2025 Termination of appointment of David O'reilly as a director on 2024-12-01 · 1 page View document
20 Jan 2025 Appointment of Mr Julian Michael Hodge as a director on 2024-12-01 · 2 pages View document
20 Jan 2025 Registered office address changed from 87 Frenchgate Richmond North Yorkshire DL10 7AE England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-20 · 1 page View document
20 Jan 2025 Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 87 Frenchgate Richmond North Yorkshire DL10 7AE on 2025-01-20 · 1 page View document
4 Oct 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
20 Nov 2023 Amended accounts made up to 2022-12-31 · 15 pages View document
16 Nov 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
27 Feb 2023 Resolutions · 2 pages View document
27 Feb 2023 Resolutions View document
17 Feb 2023 Memorandum and Articles of Association · 10 pages View document
30 Jan 2023 Registration of charge 084703970002, created on 2023-01-26 · 17 pages View document
21 Dec 2022 Satisfaction of charge 084703970001 in full · 1 page View document
6 Oct 2022 Registered office address changed from C/O Ekco Reading Limited Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to 2nd Floor 41 Moorgate London EC2R 6PP on 2022-10-06 · 1 page View document
6 Apr 2022 Confirmation statement made on 2022-04-06 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Resolutions · 1 page View document
25 Oct 2021 Resolutions View document
14 Oct 2021 Certificate of change of name · 3 pages View document
16 Jul 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES View document
3 Mar 2020 PSC'S CHANGE OF PARTICULARS / INTERNET CORP UK HOLDINGS LIMITED / 12/02/2020 View document
18 Feb 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM C/O PLAN B DISASTER RECOVERY LIMITED, MERLIN HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AB ENGLAND View document
5 Feb 2020 ADOPT ARTICLES 27/01/2020 View document
3 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084703970001 View document
29 Jan 2020 CESSATION OF DAVID BLESOVSKY AS A PSC View document
29 Jan 2020 PREVSHO FROM 29/04/2020 TO 31/12/2019 View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES LEAVERS View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR IVAN WHITTALL View document
29 Jan 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB View document
29 Jan 2020 CESSATION OF IVAN ANTHONY WHITTALL AS A PSC View document
29 Jan 2020 DIRECTOR APPOINTED MR ADAM STEPHEN BRADLEY View document
29 Jan 2020 DIRECTOR APPOINTED EOIN BLACKLOCK View document
29 Jan 2020 DIRECTOR APPOINTED DAVID O'REILLY View document
29 Jan 2020 CESSATION OF JAMES LEAVERS AS A PSC View document
29 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNET CORP UK HOLDINGS LIMITED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
22 Aug 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/16 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
9 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
4 Apr 2018 30/04/17 TOTAL EXEMPTION FULL View document
28 Mar 2018 ADOPT ARTICLES 23/03/2018 View document
29 Jan 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 Oct 2016 ARTICLES OF ASSOCIATION View document
3 Oct 2016 ADOPT ARTICLES 27/03/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
14 Mar 2016 07/03/16 STATEMENT OF CAPITAL GBP 300 View document
14 Mar 2016 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANGUS MALCOLM View document
21 May 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 DIRECTOR APPOINTED MR DAVID BLESOVSKY View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 Jun 2014 DIRECTOR APPOINTED MR JAMES LEAVERS View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
23 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROGER BARRY MALCOLM / 01/04/2014 View document
23 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANTHONY WHITTALL / 01/04/2014 View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANTHONY WHITTALL / 19/03/2014 View document
1 Jan 2014 REGISTERED OFFICE CHANGED ON 01/01/2014 FROM, THE SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE, UNIVERSITY OF SUSSEX, FALMER, BRIGHTON, BN1 9SB, ENGLAND View document
6 Dec 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, 1 ROYAL TERRACE, SOUTHEND-ON-SEA,, ESSEX,, SS1 1EA, UNITED KINGDOM View document
21 Nov 2013 DIRECTOR APPOINTED ANGUS ROGER BARRY MALCOLM View document
28 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANTHONY WHITTALL / 28/06/2013 View document
6 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANTHONY WHITTALL / 04/06/2013 View document
15 Apr 2013 02/04/13 STATEMENT OF CAPITAL GBP 100 View document
15 Apr 2013 DIRECTOR APPOINTED IVAN ANTHONY WHITTALL View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ View document
2 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document