ECHORAMA LIMITED

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Company Documents

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01/01/251 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Registered office address changed from Frances House 2 Park Road High Barnet Barnet EN5 5RN England to Francis House 2 Park Road High Barnet Barnet EN5 5RN on 2024-10-29

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18/10/2418 October 2024 Director's details changed for Mr Dean Marc Slagel on 2024-10-17

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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14/10/2414 October 2024 Registered office address changed from C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE to Frances House 2 Park Road High Barnet Barnet EN5 5RN on 2024-10-14

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01/01/241 January 2024 Micro company 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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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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02/01/232 January 2023 Micro company accounts made up to 2022-12-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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04/01/224 January 2022 Micro company 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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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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03/01/213 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MALCOLM KITCHENER / 15/10/2018

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14/10/1814 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLIFTON FLACK

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14/10/1814 October 2018 APPOINTMENT TERMINATED, DIRECTOR MITCHELL FLACK

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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03/01/173 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O BARRY FLACK & CO KNIGHT HOUSE 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEONIE SUSAN FLACK / 23/10/2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL IAIN FLACK / 15/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MALCOLM KITCHENER / 15/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE KITCHENER / 15/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANINE KOCHMAN / 15/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY DAVID SLAGEL / 15/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW SLAGEL / 15/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARC SLAGEL / 15/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 15/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON ALUN FLACK / 15/10/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEONIE SUSAN FLACK / 25/04/2014

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25/04/1425 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY FLACK / 25/04/2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE KITCHENER / 01/09/2013

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22/10/1322 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 20/08/2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/10/1123 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANINE KOCHMAN / 01/11/2010

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05/12/105 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON ALUN FLACK / 28/11/2010

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18/10/1018 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARC SLAGEL / 13/12/2009

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21/10/0921 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW SLAGEL / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARC SLAGEL / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD SLAGEL / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON ALUN FLACK / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANINE KOCHMAN / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE KITCHENER / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MALCOLM KITCHENER / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL IAIN FLACK / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONIE SUSAN FLACK / 02/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY DAVID SLAGEL / 02/10/2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/10/0822 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SLAGEL / 30/04/2008

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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19/10/0719 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: C/O FLACK STETSON EQUITY HOUSE 128-136 HIGH STREET EDGWARE HA8 7EL

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 DIRECTOR'S PARTICULARS CHANGED

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03/08/043 August 2004 DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/11/0310 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 DIRECTOR'S PARTICULARS CHANGED

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/10/0127 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 DIRECTOR'S PARTICULARS CHANGED

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/10/0025 October 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/10/9925 October 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/10/9822 October 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/10/9728 October 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/10/9629 October 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/12/955 December 1995 DIRECTOR RESIGNED

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06/11/956 November 1995 DIRECTOR'S PARTICULARS CHANGED

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06/11/956 November 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/11/9425 November 1994 NEW DIRECTOR APPOINTED

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26/10/9426 October 1994 DIRECTOR'S PARTICULARS CHANGED

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26/10/9426 October 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994 S386 DISP APP AUDS 30/09/94

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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06/02/946 February 1994 NEW DIRECTOR APPOINTED

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07/01/947 January 1994 REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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07/01/947 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9319 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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