- Company Overview for EKOS CONSULTING (UK) LIMITED (SC229257)
- Filing history for EKOS CONSULTING (UK) LIMITED (SC229257)
- People for EKOS CONSULTING (UK) LIMITED (SC229257)
- Charges for EKOS CONSULTING (UK) LIMITED (SC229257)
- More for EKOS CONSULTING (UK) LIMITED (SC229257)
| 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) |
|---|---|---|---|
| 27 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with updates | |
| 08 Apr 2021 | PSC07 | Cessation of Susan Staiano as a person with significant control on 2 March 2021 | |
| 08 Apr 2021 | PSC07 | Cessation of John Mccreadie as a person with significant control on 2 March 2021 | |
| 08 Apr 2021 | AP03 | Appointment of Mr Paul Anthony Simpson as a secretary on 2 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Mark Anthony Hughes as a director on 2 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Michael Palin as a director on 2 March 2021 | |
| 01 Apr 2021 | TM02 | Termination of appointment of Susan Staiano as a secretary on 2 March 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Susan Staiano as a director on 2 March 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of John Mccreadie as a director on 2 March 2021 | |
| 16 Mar 2021 | PSC02 | Notification of The Growth Company Limited as a person with significant control on 2 March 2021 | |
| 12 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
| 12 Mar 2021 | MR04 | Satisfaction of charge 4 in full | |
| 16 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 26 March 2020 with updates | |
| 01 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
| 16 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
| 17 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
|
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| 08 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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