EKM SYSTEMS LIMITED

Company number 04774091

Date	Type	Description	View / Download
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
24 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
28 Mar 2023	AA01	Previous accounting period extended from 29 September 2022 to 31 December 2022	(1 page)
22 Mar 2023	AP01	Appointment of Mr Mark Grafton as a director on 20 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022	(1 page)
04 Nov 2022	TM02	Termination of appointment of Jean Chesworth as a secretary on 25 August 2022	(1 page)
06 Oct 2022	MR01	Registration of charge 047740910009, created on 30 September 2022	(48 pages)
27 Jul 2022	AA	Full accounts made up to 29 September 2021	(28 pages) Download iXBRL
26 Jul 2022	MR04	Satisfaction of charge 047740910007 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 047740910008 in full	(1 page)
05 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(4 pages)
28 Apr 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	(1 page)
11 Apr 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 September 2021	(1 page)
03 Dec 2021	MR01	Registration of charge 047740910008, created on 26 November 2021	(102 pages)