ECHOSPACE LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Appointment of Mr Samuel James Carey as a director on 2025-03-19

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24/03/2524 March 2025 Termination of appointment of James Elliott Smith as a director on 2025-03-19

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26/02/2526 February 2025 Director's details changed for Mr David Nicholas George Murray on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Mrs Susan Dawn Bold on 2025-02-25

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25/02/2525 February 2025 Director's details changed for Mr James Elliott Smith on 2025-02-25

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22/02/2522 February 2025 Confirmation statement made on 2025-02-17 with updates

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17/01/2517 January 2025 Resolutions

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31/12/2431 December 2024 Resolutions

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31/12/2431 December 2024 Memorandum and Articles of Association

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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02/05/242 May 2024 Registered office address changed from Ground Floor, 79-81 Paul Street London EC2A 4NQ England to 50 Worship Street London EC2A 2EA on 2024-05-02

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Sub-division of shares on 2024-03-14

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25/03/2425 March 2024 Resolutions

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07/03/247 March 2024 Confirmation statement made on 2024-02-17 with no updates

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28/02/2428 February 2024 Change of details for Mr David Nicholas George Murray as a person with significant control on 2024-02-28

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

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-02-17 with updates

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13/03/2313 March 2023 Cessation of Vensyn Group Limited as a person with significant control on 2022-10-05

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05/10/225 October 2022 Purchase of own shares.

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

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

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16/03/2016 March 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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

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15/07/1915 July 2019 ADOPT ARTICLES 27/06/2019

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25/06/1925 June 2019 DIRECTOR APPOINTED MR JAMES ELLIOTT SMITH

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFF ANDREW

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18/02/1918 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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