EKTE LTD.
Company number 05086151 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 18 Feb 2026 | Termination of appointment of Angela Jorgensen as a director on 2026-02-08 · 1 page | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-20 · 3 pages | View document |
| 11 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-11 · 3 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions · 4 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 25 Jun 2024 | Director's details changed for Mr Matthew Holt on 2024-06-25 · 2 pages | View document |
| 4 Apr 2024 | Cessation of Matthew Holt as a person with significant control on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 4 Apr 2024 | Cessation of Roy Jorgensen as a person with significant control on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-26 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 29 Jun 2021 | Resolutions · 2 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | ADOPT ARTICLES 26/08/2020 | View document |
| 14 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2020 | COMPANY NAME CHANGED CAPITAL BYTES LIMITED CERTIFICATE ISSUED ON 13/09/20 | View document |
| 8 Sep 2020 | TRANSFER OF SHARES 26/08/2020 | View document |
| 26 Aug 2020 | DIRECTOR APPOINTED ANGELA JORGENSEN | View document |
| 26 Aug 2020 | PSC'S CHANGE OF PARTICULARS / ROY JORGENSEN / 26/08/2020 | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED JAMES MEER | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MR JON-PAUL MULHOLLAND | View document |
| 15 Apr 2020 | SUB-DIVISION 13/03/20 | View document |
| 8 Apr 2020 | PSC'S CHANGE OF PARTICULARS / ROY JORGENSEN / 08/04/2020 | View document |
| 7 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ROY JORGENSEN / 07/04/2020 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JORGENSEN / 06/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 29 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 4A CANBERRA HOUSE LONDON ROAD ST. ALBANS AL1 1LE ENGLAND | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY JORGENSEN | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM ELSINORE HOUSE, BUCKINGHAM STREET, AYLESBURY BUCKINGHAMSHIRE HP20 2NQ | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 22 Apr 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | DIRECTOR APPOINTED MR MATTHEW HOLT | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 19 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 15 Nov 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Mar 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL · 9 pages | View document |
| 6 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 7 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JORGENSEN / 07/04/2010 · 2 pages | View document |
| 7 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 18 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 49 MILL LANE GREENFIELD MK45 5DG | View document |
| 20 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |