ECHOSPACE LIMITED
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Date | Description |
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24/03/2524 March 2025 | Appointment of Mr Samuel James Carey as a director on 2025-03-19 |
24/03/2524 March 2025 | Termination of appointment of James Elliott Smith as a director on 2025-03-19 |
26/02/2526 February 2025 | Director's details changed for Mr David Nicholas George Murray on 2025-02-25 |
25/02/2525 February 2025 | Director's details changed for Mrs Susan Dawn Bold on 2025-02-25 |
25/02/2525 February 2025 | Director's details changed for Mr James Elliott Smith on 2025-02-25 |
22/02/2522 February 2025 | Confirmation statement made on 2025-02-17 with updates |
17/01/2517 January 2025 | Resolutions |
31/12/2431 December 2024 | Resolutions |
31/12/2431 December 2024 | Memorandum and Articles of Association |
25/06/2425 June 2024 | Resolutions |
25/06/2425 June 2024 | Resolutions |
25/06/2425 June 2024 | Resolutions |
20/06/2420 June 2024 | Resolutions |
20/06/2420 June 2024 | Resolutions |
20/06/2420 June 2024 | Resolutions |
19/06/2419 June 2024 | Resolutions |
19/06/2419 June 2024 | Resolutions |
19/06/2419 June 2024 | Resolutions |
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 |
25/03/2425 March 2024 | Resolutions |
25/03/2425 March 2024 | Sub-division of shares on 2024-03-14 |
25/03/2425 March 2024 | Resolutions |
07/03/247 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
28/02/2428 February 2024 | Change of details for Mr David Nicholas George Murray as a person with significant control on 2024-02-28 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
14/03/2314 March 2023 | Confirmation statement made on 2023-02-17 with updates |
13/03/2313 March 2023 | Cessation of Vensyn Group Limited as a person with significant control on 2022-10-05 |
05/10/225 October 2022 | Purchase of own shares. |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/03/2016 March 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
15/07/1915 July 2019 | ADOPT ARTICLES 27/06/2019 |
25/06/1925 June 2019 | DIRECTOR APPOINTED MR JAMES ELLIOTT SMITH |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFF ANDREW |
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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