ECHOMATE LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-09-30

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10/01/2510 January 2025 Confirmation statement made on 2024-12-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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16/01/2416 January 2024 Appointment of Mrs Nasi Hodjati as a secretary on 2024-01-16

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16/01/2416 January 2024 Termination of appointment of Masoud Hodjati as a secretary on 2024-01-16

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30/12/2330 December 2023 Confirmation statement made on 2023-12-30 with updates

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28/12/2328 December 2023 Appointment of Katherine Jackson Pomfret as a director on 2023-12-15

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28/12/2328 December 2023 Termination of appointment of Richard Jonathan Fleeshman as a director on 2023-12-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-09-30

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/01/229 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/03/1722 March 2017 DIRECTOR APPOINTED MR RICHARD JONATHAN FLEESHMAN

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/01/1715 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA MALTBY

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/01/1322 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/01/1215 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR APPOINTED MRS JOANNA MALTBY

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR DELPHINE DIERS

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE BEATRICE JENNY DIERS / 31/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE STACEY / 31/12/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH EVELYN WALLACE / 31/12/2009

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/02/096 February 2009 DIRECTOR APPOINTED SARAH EVELYN WALLACE

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06/02/096 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/02/0222 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/02/0222 February 2002 SECRETARY RESIGNED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/01/0124 January 2001 NEW SECRETARY APPOINTED

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 DIRECTOR RESIGNED

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/02/9924 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/01/9822 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/03/9520 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/02/947 February 1994

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/02/9315 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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17/10/9217 October 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/10/913 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/07/9125 July 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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26/09/9026 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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17/07/8917 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/03/8823 March 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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10/03/8710 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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20/02/8720 February 1987 RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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31/01/8731 January 1987 Accounts for a small company made up to 1986-09-30

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25/07/8525 July 1985 Incorporation

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25/07/8525 July 1985 Incorporation

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