ECKOH OMNI LIMITED

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Company Documents

Date	Description
20/08/2520 August 2025 New	Audit exemption subsidiary accounts made up to 2025-03-31 View Document
18/08/2518 August 2025 New	View Document
18/08/2518 August 2025 New	View Document
13/03/2513 March 2025	Confirmation statement made on 2025-03-11 with updates View Document
13/03/2513 March 2025	Change of details for Eckoh Plc as a person with significant control on 2025-01-20 View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
22/11/2422 November 2024	View Document
06/11/246 November 2024	View Document
06/11/246 November 2024	View Document
15/03/2415 March 2024	Confirmation statement made on 2024-03-11 with no updates View Document
17/11/2317 November 2023	View Document
17/11/2317 November 2023	View Document
17/11/2317 November 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
17/11/2317 November 2023	View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-11 with no updates View Document
17/11/2217 November 2022	View Document
17/11/2217 November 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
17/11/2217 November 2022	View Document
17/11/2217 November 2022	View Document
01/11/221 November 2022	View Document
01/11/221 November 2022	View Document
15/11/2115 November 2021	View Document
15/11/2115 November 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
15/11/2115 November 2021	View Document
22/10/2122 October 2021	View Document
22/10/2122 October 2021	View Document
22/10/2122 October 2021	View Document
16/03/2016 March 2020	CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View Document
20/11/1920 November 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View Document
20/11/1920 November 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View Document
20/11/1920 November 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View Document
20/11/1920 November 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View Document
24/04/1924 April 2019	APPOINTMENT TERMINATED, DIRECTOR GRAHAM POLLARD View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View Document
07/01/197 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
07/01/197 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
07/01/197 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
07/01/197 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
07/08/187 August 2018	COMPANY NAME CHANGED KLICK2CONTACT EU LTD CERTIFICATE ISSUED ON 07/08/18 View Document
07/08/187 August 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View Document

28/11/1728 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
28/11/1728 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
28/11/1728 November 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
28/11/1728 November 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View Document
29/08/1729 August 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
05/05/175 May 2017	SECRETARY APPOINTED CHRISTINE GILLIAN HERBERT View Document
05/05/175 May 2017	DIRECTOR APPOINTED CHRISTINE GILLIAN HERBERT View Document
05/05/175 May 2017	APPOINTMENT TERMINATED, DIRECTOR ADAM MOLONEY View Document
28/03/1728 March 2017	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View Document
07/12/167 December 2016	15/07/16 STATEMENT OF CAPITAL GBP 1151.00 View Document
23/11/1623 November 2016	15/07/16 STATEMENT OF CAPITAL GBP 1150 View Document
07/10/167 October 2016	15/07/16 STATEMENT OF CAPITAL GBP 1150 View Document
28/09/1628 September 2016	ARTICLES OF ASSOCIATION View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/08/1623 August 2016	DIRECTOR APPOINTED MR NICHOLAS BARNABY PHILPOT View Document
23/08/1623 August 2016	APPOINTMENT TERMINATED, SECRETARY ELIZABETH NEEDHAM View Document
23/08/1623 August 2016	APPOINTMENT TERMINATED, DIRECTOR MARKUS PEDRIKS View Document
23/08/1623 August 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/08/1623 August 2016	DIRECTOR APPOINTED MR ADAM PAUL MOLONEY View Document
23/08/1623 August 2016	ADOPT ARTICLES 19/07/2016 View Document
23/08/1623 August 2016	REGISTERED OFFICE CHANGED ON 23/08/2016 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS View Document
23/08/1623 August 2016	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
08/08/168 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 075539160001 View Document
05/04/165 April 2016	Annual return made up to 11 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/09/1510 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
11/03/1511 March 2015	Annual return made up to 11 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/08/1419 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
05/06/145 June 2014	28/05/13 STATEMENT OF CAPITAL GBP 920 View Document
05/06/145 June 2014	Annual return made up to 13 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/09/1319 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/06/1319 June 2013	SECRETARY APPOINTED MRS ELIZABETH DAWN NEEDHAM View Document
30/05/1330 May 2013	Annual return made up to 13 May 2013 with full list of shareholders View Document
29/05/1329 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROE View Document
26/03/1326 March 2013	DIRECTOR APPOINTED MR ANDREW CHARLES ROE View Document
20/02/1320 February 2013	DIRECTOR APPOINTED MR MARKUS PEDRIKS View Document
30/07/1230 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
11/06/1211 June 2012	Annual return made up to 13 May 2012 with full list of shareholders View Document
13/02/1213 February 2012	PREVSHO FROM 31/03/2012 TO 31/12/2011 View Document
13/05/1113 May 2011	Annual return made up to 13 May 2011 with full list of shareholders View Document
13/05/1113 May 2011	13/05/11 STATEMENT OF CAPITAL GBP 500 View Document
13/05/1113 May 2011	13/05/11 STATEMENT OF CAPITAL GBP 850 View Document
07/03/117 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ECKOH OMNI LIMITED

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