About

Registered Number: 03605253
Date of Incorporation: 28/07/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 4 Nelson Court Business Centre, Ashton-On-Ribble, Preston, PR2 2XU,

 

Ezek Consulting Ltd was established in 1998, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANFIELD, Donna 01 July 2020 - 1
SHORRICK, Neville 28 July 1998 01 January 2000 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
PSC04 - N/A 17 July 2020
PSC01 - N/A 17 July 2020
AP01 - Appointment of director 17 July 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 10 June 2020
TM01 - Termination of appointment of director 05 June 2020
CS01 - N/A 02 June 2020
PSC04 - N/A 02 June 2020
PSC07 - N/A 02 June 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 04 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 September 2018
AD01 - Change of registered office address 11 September 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 12 July 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
CH01 - Change of particulars for director 22 June 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 20 April 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 23 June 2014
AD01 - Change of registered office address 23 July 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 06 July 2007
AA - Annual Accounts 02 July 2007
MEM/ARTS - N/A 07 February 2007
CERTNM - Change of name certificate 01 February 2007
287 - Change in situation or address of Registered Office 05 October 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 24 August 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 20 June 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 23 July 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 29 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 07 October 1999
288b - Notice of resignation of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1998
287 - Change in situation or address of Registered Office 19 August 1998
225 - Change of Accounting Reference Date 19 August 1998
NEWINC - New incorporation documents 28 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.