ECHO GROUP LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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14/05/2514 May 2025 Unaudited abridged accounts made up to 2024-12-31

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10/03/2510 March 2025 Termination of appointment of Neil Sherlock as a director on 2025-03-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-10 with no updates

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02/04/242 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with updates

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06/06/236 June 2023 Unaudited abridged accounts made up to 2022-12-31

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26/04/2326 April 2023 Appointment of Mr Raymond Charles Jordan as a director on 2023-04-26

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16/01/2316 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-10 with updates

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26/05/2126 May 2021 31/12/20 UNAUDITED ABRIDGED

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26/05/2126 May 2021 REGISTERED OFFICE CHANGED ON 26/05/2021 FROM THE OLD CHURCH QUICKS ROAD LONDON SW19 1EX

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09/03/219 March 2021 ARTICLES OF ASSOCIATION

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09/03/219 March 2021 ADOPT ARTICLES 18/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 UNAUDITED ABRIDGED

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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02/03/202 March 2020 DIRECTOR APPOINTED MR NEIL SHERLOCK

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/1823 November 2018 SUB-DIVISION 19/10/18

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13/09/1813 September 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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29/08/1829 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/08/1829 August 2018 COMPANY NAME CHANGED MINDFUL REPUTATION LIMITED CERTIFICATE ISSUED ON 29/08/18

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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27/10/1727 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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08/10/158 October 2015 30/06/15 TOTAL EXEMPTION FULL

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24/08/1524 August 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM CHAILEY WOOD WOOLFORDS LANE ELSTEAD GODALMING SURREY GU8 6LL UNITED KINGDOM

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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