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EKCS UK LIMITED

Company number 03618073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
07 Aug 2024 CH01 Director's details changed for Syed Tariq Hussain on 28 April 2023
19 Mar 2024 CH01 Director's details changed for Mr Tariq Husain on 11 October 2008
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
28 Jul 2023 CH01 Director's details changed for Mr Tariq Husain on 9 August 2022
26 Jul 2023 CH01 Director's details changed
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 CH01 Director's details changed for Mr Robert Frederic Fitzhardinge Maurice Berkeley on 9 August 2022
11 Aug 2022 CH01 Director's details changed for Mr Robert Frederic Fitzhardinge Maurice Berkeley on 11 August 2022
11 Aug 2022 CH01 Director's details changed for Mr Robert Frederic Fitzhardinge M Berkeley on 11 August 2022
10 Aug 2022 CH01 Director's details changed
09 Aug 2022 PSC08 Notification of a person with significant control statement
09 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
09 Aug 2022 PSC07 Cessation of Saturn Asset Management Inc as a person with significant control on 6 April 2016
09 Aug 2022 PSC07 Cessation of Robert Frederic Fitzhardinge Berkeley as a person with significant control on 6 April 2016
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
06 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
13 Jul 2020 MR01 Registration of charge 036180730001, created on 7 July 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates