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EKKOSENSE LTD

Company number 08594313

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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)
19 Apr 2016 AP01 Appointment of Mrs Alison Wendy Evans as a director on 18 April 2016
19 Apr 2016 TM01 Termination of appointment of Kevin Parslow as a director on 18 April 2016
19 Apr 2016 TM01 Termination of appointment of Stephen Edmund-Lyn Evans as a director on 18 April 2016
02 Dec 2015 AP01 Appointment of Mr Robert Carroll as a director on 1 November 2015
29 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 226.38
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 226.38
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 213.44
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 200
13 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 200.00
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 AD01 Registered office address changed from C/O Streets Llp Tower House Lucy Tower Street Lincoln LN1 1XW England on 2 May 2014
02 May 2014 AP01 Appointment of Stephen Edmund Lyn Evans as a director
02 May 2014 AP01 Appointment of Kevin Parslow as a director
02 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 180
02 May 2014 SH02 Sub-division of shares on 28 April 2014
10 Apr 2014 AD01 Registered office address changed from Springfield Farm Caythorpe Road Caythorpe Nottingham NG14 7EB United Kingdom on 10 April 2014
21 Feb 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 4
12 Dec 2013 AP01 Appointment of Mr Dean Kristian Boyle as a director
02 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted