EKM GLOBAL LIMITED



Company Documents

DateDescription
03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/08/199 August 2019 DIRECTOR APPOINTED JOHN TREVOR BOSHER

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 2ND FLOOR, AQUIS HOUSE, 49 - 51 BLAGRAVE STREET READING RG1 1PL ENGLAND

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS YEATES

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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11/03/1911 March 2019 PREVSHO FROM 31/03/2019 TO 31/01/2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM REDLAND HOUSE 157 REDLAND ROAD BRISTOL BS6 6YE

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31/01/1931 January 2019 31/01/19 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 DIRECTOR APPOINTED THOMAS DAVID YEATES

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27/07/1827 July 2018 DIRECTOR APPOINTED MR COLIN BOSHER

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED TECHNOLOGY TRADING COMPANY LTD

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27/07/1827 July 2018 CESSATION OF IAN JONATHAN MCRAE AS A PSC

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA MCRAE

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MCRAE

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27/07/1827 July 2018 APPOINTMENT TERMINATED, SECRETARY REBEKAH MUNDY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/03/1824 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/03/1821 March 2018 PROPSOED AGREEMMENT TO BE BETWEEN THE COMP FOR PURCHASE BY THE COMP OF 250 ORD SH OF £1.00 EACH CREDITED AS FULLY POAID IN THE ISSUED SHA CAP OF THE COMP 28/04/2016

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21/03/1821 March 2018 PROPSOED AGREEMMENT TO BE BETWEEN THE COMP FOR PURCHASE BY THE COMP OF 250 ORD SH OF ￯﾿ᄑ1.00 EACH CREDITED AS FULLY POAID IN THE ISSUED SHA CAP OF THE COMP 28/04/2016

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13/03/1813 March 2018 22/02/18 STATEMENT OF CAPITAL GBP 750

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JONATHAN MCRAE / 28/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAN DE KESEL

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16/08/1616 August 2016 SECRETARY APPOINTED REBEKAH ANN MUNDY

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY LINDA MCRAE

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07/06/167 June 2016 RETURN OF PURCHASE OF OWN SHARES

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07/06/167 June 2016 28/04/16 STATEMENT OF CAPITAL GBP 750

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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27/09/1427 September 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN BOSHER

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANGUS GOBLE

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08/04/148 April 2014 DIRECTOR APPOINTED MR JAN ARNOLD DE KESEL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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05/03/145 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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09/04/139 April 2013 COMPANY NAME CHANGED EKM4 LIMITED CERTIFICATE ISSUED ON 09/04/13

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13/03/1313 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/03/1223 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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05/04/115 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/03/1023 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN MCRAE / 01/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MCRAE / 01/02/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 DIRECTOR APPOINTED MR ANGUS JAMES MCDONALD GOBLE

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16/04/0916 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/05/0828 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: REDLAND HOUSE 157 REDLAND ROAD BRISTOL BS6 6YE

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01/02/071 February 2007 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007 REGISTERED OFFICE CHANGED ON 31/01/07 FROM: REDLAND HOUSE 1ST REDLAND ROAD BRISTOL BS6 6YE

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 COMPANY NAME CHANGED E-KNOWLEDGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/07/06

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18/07/0618 July 2006 COMPANY NAME CHANGED E-KNOWLEDGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/07/06; RESOLUTION PASSED ON 10/06/06

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/03/058 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: WOODCOMBE CLEVE HILL ROAD SUTTON VENY WARMINSTER WILTSHIRE BA12 7AT

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29/02/0429 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/02/0423 February 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/08/022 August 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 12B TALISMAN BUSINESS CTR BICESTER OXFORDSHIRE OX26 6HR

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14/05/0214 May 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/07/015 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 SECRETARY RESIGNED

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08/03/018 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/03/015 March 2001 COMPANY NAME CHANGED WALLMODE LIMITED CERTIFICATE ISSUED ON 05/03/01

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05/03/015 March 2001 COMPANY NAME CHANGED WALLMODE LIMITED CERTIFICATE ISSUED ON 05/03/01; RESOLUTION PASSED ON 01/03/01

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22/02/0122 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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