EK3 LIMITED



Company Documents

DateDescription
24/10/2324 October 2023 Confirmation statement made on 2023-09-25 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT PETTINGALE / 01/06/2020

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17/08/2017 August 2020 CESSATION OF LEANNE MARIE PETTINGALE AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MR SCOTT PETTINGALE / 06/04/2016

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MRS LEANNE MARIE PETTINGALE / 06/04/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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16/03/1616 March 2016 16/03/16 STATEMENT OF CAPITAL GBP 1

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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03/09/133 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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03/09/133 September 2013 SECRETARY'S CHANGE OF PARTICULARS / LEANNE MARIE PETTINGALE / 14/08/2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETTINGALE / 12/03/2013

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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10/09/1210 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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25/08/1025 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETTINGALE / 19/08/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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25/08/0925 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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20/08/0820 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED

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12/09/0712 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE EXCHANGE, FYFIELD ROAD STAPENHILL BURTON-ON-TRENT DE15 9QA

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 SECRETARY'S PARTICULARS CHANGED

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/09/065 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/08/0531 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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20/08/0420 August 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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