EKM SYSTEMS LIMITED



Company Documents

DateDescription
21/07/2121 July 2021 Change of details for Chesworth Estates Limited as a person with significant control on 2016-09-19

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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06/12/176 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047740910005

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047740910006

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM UNIT 6, ARKWRIGHT COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0FG

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01/08/161 August 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047740910005

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01/07/151 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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20/05/1420 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047740910004

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04/06/134 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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30/06/1130 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/06/108 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JEAN CHESWORTH / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHESWORTH / 02/12/2009

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22/06/0922 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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30/07/0830 July 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: UNIT F8 HAMMERTON HOUSE HAMMERTON STREET BURNLEY LANCASHIRE BB11 1NA

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0726 July 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/06/065 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/05/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/041 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/02/0426 February 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 2ND FLOOR SAINT JAMES HOUSE SAINT JAMES ROW BURNLEY LANCASHIRE BB11 1DR

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17/06/0317 June 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: BRITANNIA MILL OFFICES RIBBLE STREET PADIHAM, BURNLEY BB12 8BQ

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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