AT ECHO LIMITED
Company number 09251110 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | RP01CS01 · 6 pages | View document |
| 10 Aug 2026 | Notification of Franco Mignemi as a person with significant control on 2025-11-28 · 2 pages | View document |
| 10 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Aug 2026 | Cessation of Ephelia Global Services Ltd as a person with significant control on 2025-11-28 · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 3 pages | View document |
| 13 Apr 2026 | Appointment of Mr Simon Luke Byrne as a director on 2026-04-01 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Giulia Corbetta as a director on 2026-04-01 · 1 page | View document |
| 27 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 24 Jul 2025 | Director's details changed for Ms Giulia Corbetta on 2025-07-24 · 2 pages | View document |
| 24 Jul 2025 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on 2025-07-24 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 18 May 2024 | Change of details for Ephelia Global Services Ltd as a person with significant control on 2023-04-18 · 2 pages | View document |
| 18 May 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-04-13 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 27 Jan 2022 | Termination of appointment of Fabrizia Barbara Beux as a director on 2022-01-25 · 1 page | View document |
| 27 Jan 2022 | Appointment of Ms Giulia Corbetta as a director on 2022-01-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 28 Jul 2021 | Appointment of Mrs Fabrizia Barbara Beux as a director on 2021-02-25 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of Mario Gesue' as a director on 2021-02-25 · 1 page | View document |
| 28 Jul 2021 | Registered office address changed from 29 Farm Street London W1J 5RL England to 20 Fitzroy Square London W1T 6EJ on 2021-07-28 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 18/11/2020 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 27 Oct 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 04/03/2019 | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / NORTHERN FIDES LTD / 04/03/2019 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM ONE ALDGATE LONDON EC3N 1RE | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 2 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 14 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 01/11/2017 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 6 Sep 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Oct 2016 | 06/10/16 Statement of Capital gbp 100 · 5 pages | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Dec 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5-8 MOORGATE HOUSE, 5-8 DYSART STREET LONDON EC2A 2BX UNITED KINGDOM | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 22/06/2015 | View document |
| 6 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |