ECHLIN GROUP LIMITED

Company number 11882738 ·

Active

41 filings

Date Filing
22 May 2026 Previous accounting period shortened from 2025-05-29 to 2025-05-28 · 1 page View document
26 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
21 Oct 2025 Registration of charge 118827380007, created on 2025-10-15 · 22 pages View document
21 Oct 2025 Registration of charge 118827380006, created on 2025-10-15 · 23 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
30 May 2025 Current accounting period shortened from 2024-05-30 to 2024-05-29 · 1 page View document
20 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
20 Mar 2024 Registration of charge 118827380005, created on 2024-03-18 · 41 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
28 Jun 2023 Registration of charge 118827380004, created on 2023-06-22 · 24 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
6 Apr 2023 Registration of charge 118827380003, created on 2023-03-31 · 49 pages View document
6 Apr 2023 Registration of charge 118827380002, created on 2023-03-31 · 41 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Dec 2021 Registration of charge 118827380001, created on 2021-12-21 · 30 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
24 Nov 2020 PREVEXT FROM 31/03/2020 TO 31/05/2020 View document
10 Jun 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
5 Jul 2019 AUTHORISATION OF DIRECTORS CONFLICTS 10/05/2019 View document
24 Jun 2019 NOTIFICATION OF PSC STATEMENT ON 10/05/2019 View document
21 Jun 2019 CESSATION OF SAMUEL ALEXANDER MCNALLY AS A PSC View document
21 Jun 2019 CESSATION OF MARK ANDREW O'CALLAGHAN AS A PSC View document
21 Jun 2019 CESSATION OF CHRISTOPHER ROBERT BAILEY AS A PSC View document
21 Jun 2019 10/05/19 STATEMENT OF CAPITAL GBP 1000 View document
29 Apr 2019 ADOPT ARTICLES 29/03/2019 View document
17 Apr 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
17 Apr 2019 SAIL ADDRESS CREATED View document
15 Apr 2019 29/03/19 STATEMENT OF CAPITAL GBP 750 View document
12 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW O'CALLAGHAN View document
12 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT BAILEY View document
12 Apr 2019 29/03/19 STATEMENT OF CAPITAL GBP 186 View document
12 Apr 2019 CESSATION OF ECHLIN HOLDINGS LIMITED AS A PSC View document
12 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ALEXANDER MCNALLY View document
14 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document