EKKOSENSE LTD
Company number 08594313 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 7 Sep 2026 | Particulars of variation of rights attached to shares · 9 pages | View document |
| 7 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 7 Sep 2026 | Resolutions · 2 pages | View document |
| 28 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-14 · 5 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-19 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Satisfaction of charge 085943130004 in full · 1 page | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 28 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-22 · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Aug 2024 | Resolutions · 1 page | View document |
| 25 Aug 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 5 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 30 Nov 2022 | Second filing of Confirmation Statement dated 2022-07-04 · 4 pages | View document |
| 4 Jul 2022 | Confirmation statement made on 2022-07-03 with updates · 4 pages | View document |
| 24 Feb 2022 | Registration of charge 085943130005, created on 2022-02-21 · 26 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-13 · 3 pages | View document |
| 24 Nov 2021 | Memorandum and Articles of Association · 44 pages | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 6 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR PETER JOHN LE NOURY | View document |
| 5 Apr 2019 | ADOPT ARTICLES 25/03/2019 | View document |
| 26 Mar 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 379.49 | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085943130003 | View document |
| 22 Aug 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 334.03 | View document |
| 22 Aug 2018 | ADOPT ARTICLES 07/08/2018 | View document |
| 10 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085943130002 | View document |
| 23 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR MARK FREDERICK ACTON | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS | View document |
| 6 Jan 2017 | ADOPT ARTICLES 29/11/2016 | View document |
| 13 Dec 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 301.84 | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN QUINN | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085943130001 | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MRS ALISON WENDY EVANS | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARSLOW | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR ROBERT CARROLL | View document |
| 29 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 226.38 | View document |
| 26 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 213.44 | View document |
| 26 Apr 2015 | ADOPT ARTICLES 02/04/2015 | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 13 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 2 May 2014 | DIRECTOR APPOINTED STEPHEN EDMUND LYN EVANS | View document |
| 2 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 180 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O STREETS LLP TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW ENGLAND | View document |
| 2 May 2014 | SUB-DIVISION 28/04/14 | View document |
| 2 May 2014 | ADOPT ARTICLES 28/04/2014 | View document |
| 2 May 2014 | DIRECTOR APPOINTED KEVIN PARSLOW | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM SPRINGFIELD FARM CAYTHORPE ROAD CAYTHORPE NOTTINGHAM NG14 7EB UNITED KINGDOM | View document |
| 21 Feb 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 19 Dec 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR DEAN KRISTIAN BOYLE | View document |
| 2 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |