ECHO GEO LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-29 with updates

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28/07/2528 July 2025 NewChange of details for Echo Seismic Holdings Ltd as a person with significant control on 2025-06-25

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28/05/2528 May 2025 Current accounting period shortened from 2025-12-31 to 2025-06-30

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05/02/255 February 2025 Change of details for Echo Geo Ltd as a person with significant control on 2025-02-03

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05/02/255 February 2025 Certificate of change of name

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14/08/2414 August 2024 Confirmation statement made on 2024-07-29 with updates

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25/06/2425 June 2024 Notification of Echo Geo Ltd as a person with significant control on 2024-06-17

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25/06/2425 June 2024 Cessation of Christopher Mark Rees as a person with significant control on 2024-06-17

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with updates

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05/07/235 July 2023 Director's details changed for Mr Christopher Mark Rees on 2022-09-21

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05/07/235 July 2023 Change of details for Mr Christopher Mark Rees as a person with significant control on 2022-09-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-29 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK REES / 22/07/2020

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22/07/2022 July 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK REES / 22/07/2020

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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05/07/195 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK REES / 04/12/2017

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10/08/1810 August 2018 CESSATION OF ESTATE OF MRS ALISON MARGARET REES AS A PSC

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01/05/181 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MRS ALISON MARGARET REES / 24/02/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 29 LIMMER LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4QR UNITED KINGDOM

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON REES

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03/08/163 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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