EKSTRADE LTD
Company number 12439652 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 21 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 21 Jul 2026 | Change of details for Mr Piotr Tomasz Lugowski as a person with significant control on 2025-09-19 · 2 pages | View document |
| 20 Jul 2026 | Director's details changed for Mr Piotr Tomasz Lugowski on 2025-09-19 · 2 pages | View document |
| 17 Mar 2026 | Cessation of Tomasz Marszalkowski as a person with significant control on 2026-02-01 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mrs Natalia Honorata Lugowska as a director on 2026-02-21 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Tomasz Marszalkowski as a director on 2026-02-01 · 1 page | View document |
| 25 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Change of details for Mr Piotr Tomasz Lugowski as a person with significant control on 2025-05-23 · 2 pages | View document |
| 19 Dec 2025 | Notification of Perfa Limited as a person with significant control on 2025-03-24 · 2 pages | View document |
| 19 Dec 2025 | Notification of Tomasz Marszalkowski as a person with significant control on 2025-03-24 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 25 Apr 2025 | Director's details changed for Mr Tomasz Marszalkowski on 2025-03-25 · 2 pages | View document |
| 25 Apr 2025 | Registered office address changed from 131 Lang Avenue Barnsley S71 5LU United Kingdom to Unit 6, Joe Pole Storage Claycliffe Road Barnsley South Yorkshire S75 1HS on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Director's details changed for Mr Piotr Tomasz Lugowski on 2025-03-25 · 2 pages | View document |
| 25 Apr 2025 | Change of details for Mr Piotr Tomasz Lugowski as a person with significant control on 2025-03-25 · 2 pages | View document |
| 24 Apr 2025 | Termination of appointment of Mariusz Siwek as a director on 2025-03-24 · 1 page | View document |
| 24 Apr 2025 | Cessation of Mariusz Siwek as a person with significant control on 2025-03-24 · 1 page | View document |
| 24 Apr 2025 | Change of details for Mr Piotr Tomasz Lugowski as a person with significant control on 2025-03-24 · 2 pages | View document |
| 24 Apr 2025 | Appointment of Mr Tomasz Marszalkowski as a director on 2025-03-24 · 2 pages | View document |
| 24 Apr 2025 | Termination of appointment of Natalia Lugowska as a director on 2025-03-24 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 May 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 9 May 2024 | Amended micro company accounts made up to 2023-03-31 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 9 Jun 2023 | Appointment of Mr Piotr Tomasz Lugowski as a director on 2023-06-08 · 2 pages | View document |
| 3 Apr 2023 | Cessation of Natalia Lugowska as a person with significant control on 2023-04-01 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 3 Apr 2023 | Notification of Piotr Lugowski as a person with significant control on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 8 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |