ECHO MANAGED SERVICES LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Appointment of Mr Barry Philip Hayward as a director on 2025-04-28 |
20/01/2520 January 2025 | Termination of appointment of Andrew John Mack as a director on 2025-01-17 |
07/01/257 January 2025 | Termination of appointment of Rachael Claire Merrell as a director on 2025-01-02 |
17/12/2417 December 2024 | Appointment of Mrs Hayley Louise Monks as a director on 2024-12-16 |
11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
01/10/241 October 2024 | Termination of appointment of Monica Mackintosh as a director on 2024-09-30 |
10/04/2410 April 2024 | Full accounts made up to 2023-03-31 |
24/11/2324 November 2023 | Appointment of Mrs Charlotte Tamsyn Maher as a director on 2023-11-24 |
13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
16/05/2316 May 2023 | Termination of appointment of Phillip Charles Newland as a director on 2023-04-28 |
06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
11/02/2211 February 2022 | Appointment of Mrs Rachael Claire Merrell as a director on 2022-02-11 |
30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
08/11/218 November 2021 | Termination of appointment of David Edward Essex as a director on 2021-10-20 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
02/09/142 September 2014 | DIRECTOR APPOINTED MR STEVEN JOHN WRENCH |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEWLAND |
03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LLOYD |
03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
05/04/125 April 2012 | DIRECTOR APPOINTED MONICA MACKINTOSH |
07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
04/04/114 April 2011 | NC INC ALREADY ADJUSTED 21/03/2011 |
22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FLETCHER |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANKEY |
04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER PAGE / 29/01/2010 |
29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON RICHARD GOODWIN / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN BAKER / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FLETCHER / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUW PARKER LLOYD / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHARLES NEWLAND / 29/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALDWIN SANKEY / 29/01/2010 |
30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM C/O SOUTH STAFFORDSHIRE GROUP GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
20/04/0920 April 2009 | DIRECTOR APPOINTED GILLIAN FLETCHER |
10/02/0910 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
31/01/0931 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JASON GOODWIN / 27/01/2009 |
06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BAKER / 06/06/2008 |
03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
21/11/0721 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
20/09/0720 September 2007 | SECRETARY RESIGNED |
18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
07/09/077 September 2007 | DIRECTOR RESIGNED |
09/12/069 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/069 June 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | DIRECTOR RESIGNED |
26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
16/11/0416 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
15/04/0415 April 2004 | SECRETARY RESIGNED |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/12/0318 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | DIRECTOR RESIGNED |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
07/12/027 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
02/06/022 June 2002 | DIRECTOR RESIGNED |
10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: C/O SOUTH STAFFS GROUP PLC GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | NEW SECRETARY APPOINTED |
02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
28/12/0028 December 2000 | COMPANY NAME CHANGED RAPID MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/00 |
10/11/0010 November 2000 | DIRECTOR RESIGNED |
10/11/0010 November 2000 | SECRETARY RESIGNED |
06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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