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EEKMASEC SYSTEMS (UK) LIMITED

Company number 04647699

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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)
09 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
09 Nov 2017 PSC01 Notification of Imran Ali as a person with significant control on 2 April 2017
17 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from 6 Carol Close London NW4 2SZ England on 11 October 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2009
03 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Dec 2009 AP01 Appointment of Mr Imran Ali as a director
21 Dec 2009 TM01 Termination of appointment of Mohammed Alabi as a director
21 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/02/2012.
30 Oct 2009 AD01 Registered office address changed from , 51 Oakridge, Goodwyns, Dorking, RH4 2NY on 30 October 2009
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off