EKW ASSOCIATES LIMITED



Company Documents

DateDescription
22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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

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01/07/161 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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

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01/07/151 July 2015 Annual return made up to 22 June 2015 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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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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

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04/07/134 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/07/124 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HIRST

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02/09/112 September 2011 APPOINTMENT TERMINATED, SECRETARY SEBASTIAN HIRST

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04/07/114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1014 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/0930 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0818 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 DIRECTOR RESIGNED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0718 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0718 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/0718 October 2007 SHARES RE DES 28/09/07

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18/10/0718 October 2007 SHRS SUB DIVIDED/RE DES 23/08/07

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04/10/074 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 COMPANY NAME CHANGED EKW CONSULTING LIMITED CERTIFICATE ISSUED ON 28/09/07; RESOLUTION PASSED ON 23/08/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/10/0630 October 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/09/059 September 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 10 THORNTON HILL EXETER DEVON EX4 4NS

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14/12/0414 December 2004 DIRECTOR'S PARTICULARS CHANGED

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14/12/0414 December 2004 DIRECTOR'S PARTICULARS CHANGED

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14/12/0414 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/049 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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