EKE-ELECTRONICS UK LTD
Company number 04271913 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 5 Jun 2026 | Registered office address changed from C/O Premier Uk Business, 5th Floor 22 Eastcheap London EC3M 1EU England to 10-11 Innovation Place Douglas Drive Godalming GU7 1JX on 2026-06-05 · 1 page | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 3 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 8 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 16 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 4 Jun 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM C/O PREMIER UK BUSINESS LYNDUM HOUSE 12-14 HIGH STREET PETERSFIELD, HAMPSHIRE GU32 3JG ENGLAND | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH PIPE | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED KARL LÖNNGREN | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MARKO MÄKINEN | View document |
| 6 Mar 2019 | CESSATION OF KENNETH PIPE AS A PSC | View document |
| 6 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 28/02/2019 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PIPE | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PIPE | View document |
| 22 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 15 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / KENNETH PIPE / 01/08/2017 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 31 Jan 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PIPE / 01/07/2011 | View document |
| 19 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 22 Feb 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD HD8 8BJ | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: BATES WELLS & BRAITHWAITE CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |