EKCS UK LIMITED
Company number 03618073 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 5 pages | View document |
| 26 Mar 2026 | Director's details changed for Syed Tariq Hussain on 2026-03-25 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Syed Tariq Hussain on 2026-03-03 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 7 Aug 2024 | Director's details changed for Syed Tariq Hussain on 2023-04-28 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 19 Mar 2024 | Director's details changed for Mr Tariq Husain on 2008-10-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 5 pages | View document |
| 28 Jul 2023 | Director's details changed for Mr Tariq Husain on 2022-08-09 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 6 Jul 2021 | Certificate of change of name | View document |
| 6 Jul 2021 | Resolutions · 3 pages | View document |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 13 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036180730001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 330 HIGH HOLBORN HIGH HOLBORN LONDON WC1V 7QT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERIC FITZHARDINGE M BERKELEY / 01/08/2011 | View document |
| 7 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 01/08/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Nov 2009 | Annual return made up to 19 August 2009 with full list of shareholders | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED MR TARIQ HUSAIN | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: TYRELLS END FARM EVERSHOLT MILTON KEYNES BEDFORDSHIRE MK17 9DS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 17 Apr 2006 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 4 Feb 2004 | COMPANY NAME CHANGED AUTOMATIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/02/04 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: C/O PARKER CAVENDISH 28 CHURCH ROAD, STANMORE MIDDLESEX HA7 4XR | View document |
| 1 Nov 2000 | RETURN MADE UP TO 19/08/00; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | SECRETARY RESIGNED | View document |
| 19 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |