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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)
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jul 2008 363a Return made up to 22/05/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: unit F8 hammerton house hammerton street burnley lancashire BB11 1NA
02 Oct 2007 395 Particulars of mortgage/charge
26 Jul 2007 363a Return made up to 22/05/07; full list of members
25 Jul 2007 288c Director's particulars changed
12 Oct 2006 AA Total exemption full accounts made up to 31 May 2006
04 Aug 2006 395 Particulars of mortgage/charge
05 Jun 2006 363a Return made up to 22/05/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 May 2005 363s Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
01 Jun 2004 363s Return made up to 22/05/04; full list of members
26 Feb 2004 287 Registered office changed on 26/02/04 from: 2ND floor saint james house saint james row burnley lancashire BB11 1DR
17 Jun 2003 88(2)R Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New secretary appointed
17 Jun 2003 287 Registered office changed on 17/06/03 from: britannia mill offices ribble street padiham, burnley BB12 8BQ
28 May 2003 288b Secretary resigned
28 May 2003 288b Director resigned
22 May 2003 NEWINC Incorporation