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EKM SYSTEMS LIMITED

Company number 04774091

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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)
04 Nov 2021	MR01	Registration of charge 047740910007, created on 28 October 2021	View PDF Registration of charge 047740910007, created on 28 October 2021 - link opens in a new window - 11 pages (11 pages)
20 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	MR04	Satisfaction of charge 047740910006 in full	View PDF Satisfaction of charge 047740910006 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	AD01	Registered office address changed from Ekm Caxton Road Fulwood Preston PR2 9ZB England to 10-12 Eastcheap First Floor London EC3M 1AJ on 8 October 2021	View PDF Registered office address changed from Ekm Caxton Road Fulwood Preston PR2 9ZB England to 10-12 Eastcheap First Floor London EC3M 1AJ on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC02	Notification of Ekm Systems Holdco Limited as a person with significant control on 30 September 2021	View PDF Notification of Ekm Systems Holdco Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Chez Capital Limited as a person with significant control on 30 September 2021	View PDF Cessation of Chez Capital Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Gerard John Gualtieri as a director on 30 September 2021	View PDF Appointment of Mr Gerard John Gualtieri as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Jonathan Tiverton Brown as a director on 30 September 2021	View PDF Appointment of Mr Jonathan Tiverton Brown as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Antony James Chesworth as a director on 30 September 2021	View PDF Termination of appointment of Antony James Chesworth as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC02	Notification of Chez Capital Limited as a person with significant control on 15 September 2021	View PDF Notification of Chez Capital Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of Chesworth Estates Limited as a person with significant control on 15 September 2021	View PDF Cessation of Chesworth Estates Limited as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 047740910004 in full	View PDF Satisfaction of charge 047740910004 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC05	Change of details for Chesworth Estates Limited as a person with significant control on 19 September 2016	View PDF Change of details for Chesworth Estates Limited as a person with significant control on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2017	MR04	Satisfaction of charge 047740910005 in full	View PDF Satisfaction of charge 047740910005 in full - link opens in a new window - 1 page (1 page)

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EKM SYSTEMS LIMITED

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