ECHION TECHNOLOGIES LTD
Company number 10680704 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 4 pages | View document |
| 27 May 2026 | Secretary's details changed for Mr Jean Guy Jacques Guy, Jacques Leclerc De La Verpilliere on 2026-05-21 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-04-04 with updates · 11 pages | View document |
| 22 May 2026 | Director's details changed for Mr Jean Guy Jacques Guy, Jacques Leclerc De La Verpilliere on 2026-05-21 · 2 pages | View document |
| 22 May 2026 | Director's details changed · 2 pages | View document |
| 22 May 2026 | Secretary's details changed · 1 page | View document |
| 17 Mar 2026 | RP01SH01 · 5 pages | View document |
| 23 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 13 Jun 2025 | Termination of appointment of Zander Arkin as a director on 2025-03-28 · 1 page | View document |
| 13 Jun 2025 | Appointment of James Thaddeus Frith as a director on 2025-03-28 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Resolutions · 85 pages | View document |
| 4 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 4 pages | View document |
| 4 Dec 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 29 Sep 2024 | Second filing for the appointment of Dr Fabio D'aiuto as a director · 3 pages | View document |
| 25 Sep 2024 | Termination of appointment of Rodrigo Barjas Amado as a director on 2024-08-20 · 1 page | View document |
| 25 Sep 2024 | Appointment of Dr Fabio D'aiuto as a director on 2024-09-17 · 2 pages | View document |
| 18 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-07 · 6 pages | View document |
| 11 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-07 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 13 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 5 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-12 · 5 pages | View document |
| 17 Oct 2023 | Termination of appointment of Rodolfo Sangion Forti as a director on 2023-08-16 · 1 page | View document |
| 17 Oct 2023 | Appointment of Mr Rodrigo Barjas Amado as a director on 2023-08-16 · 2 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 13 pages | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 6 pages | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 6 pages | View document |
| 22 Aug 2023 | Appointment of Mr Zander Arkin as a director on 2023-08-11 · 2 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions · 2 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 21 Jun 2023 | Registered office address changed from Taylor Vinters Merlin Place, Milton Road Cambridge CB4 0DP United Kingdom to Unit 9-11 Cambridge South West Way Sawston Cambridgeshire CB22 3FG on 2023-06-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 8 pages | View document |
| 21 Feb 2023 | Secretary's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2023-02-20 · 1 page | View document |
| 21 Feb 2023 | Director's details changed for Mr Jean Guy, Jacques Leclerc De La Verpilliere on 2023-02-20 · 2 pages | View document |
| 14 Feb 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 19 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 3 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-17 · 3 pages | View document |
| 12 Oct 2021 | Appointment of Mr Paul Smith as a director on 2021-08-19 · 2 pages | View document |
| 10 Aug 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 30 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 20 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2020 | SUB-DIVISION 12/03/20 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 9 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 09/04/2020 | View document |
| 9 Apr 2020 | CESSATION OF JEAN LECLERC DE LA VERPILLIERE AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 231.2966 | View document |
| 26 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 16 Aug 2019 | SECOND FILED SH01 - 16/10/18 STATEMENT OF CAPITAL GBP 122.43 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR JOHN WEDGWOOD HALFPENNY | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GUY, JACQUES LECLERC DE LA VERPILLIERE / 10/04/2019 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 190.86 | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS | View document |
| 3 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 21 Nov 2018 | CESSATION OF ADAM MEYER BOIES AS A PSC | View document |
| 21 Nov 2018 | CESSATION OF MICHAEL FRANCISCUS LUCAS DE VOLDER AS A PSC | View document |
| 20 Nov 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 186.18 | View document |
| 6 Nov 2018 | ADOPT ARTICLES 16/10/2018 | View document |
| 6 Nov 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 130.08 | View document |
| 5 Nov 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 122.43 | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MS TANIA VILLARES BALSA | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | ADOPT ARTICLES 07/12/2017 | View document |
| 7 Dec 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 105.26 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MEYER BOIES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCISCUS LUCAS DE VOLDER | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN GUY, JACQUES LECLERC DE LA VERPILLIERE / 27/03/2017 | View document |
| 29 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JEAN GUY, JACQUES LECLERC DE LA VERPILLIERE / 27/03/2017 | View document |
| 21 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |