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EKPO AND SONS LTD

Company number 04292776

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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)
12 Nov 2023 AA Micro company accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
12 Feb 2023 AA Micro company accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
07 Dec 2021 AA Micro company accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
16 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-01
10 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Delcaration of interest/application of shares / allotment of shares 22/07/2020
10 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 100
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
05 Feb 2020 AA Micro company accounts made up to 30 September 2019
28 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 30 September 2018
29 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
29 Nov 2018 PSC07 Cessation of Ekpo Eyo Ekpo as a person with significant control on 29 November 2018
11 Feb 2018 AA Micro company accounts made up to 30 September 2017
09 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
08 Dec 2017 PSC01 Notification of Ekpo Eyo Ekpo as a person with significant control on 30 October 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 TM01 Termination of appointment of Rosemary Ekpo Eyo Ekpo as a director on 2 November 2016
02 Nov 2016 TM02 Termination of appointment of Rosemary Ekpo Eyo Ekpo as a secretary on 2 November 2016