ECHO GROUP LIMITED
Company number 08561844 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Director's details changed for Mr Michael Stuart Arnold on 2026-08-01 · 2 pages | View document |
| 6 Aug 2026 | Director's details changed for Mrs Sandra Dawn Catherine Macleod on 2026-08-01 · 2 pages | View document |
| 6 Aug 2026 | Secretary's details changed for Sandra Macleod on 2026-08-01 · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 5 pages | View document |
| 14 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Mar 2025 | Termination of appointment of Neil Sherlock as a director on 2025-03-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 2 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 5 pages | View document |
| 6 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 26 Apr 2023 | Appointment of Mr Raymond Charles Jordan as a director on 2023-04-26 · 2 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 4 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-10 with updates · 5 pages | View document |
| 26 May 2021 | REGISTERED OFFICE CHANGED ON 26/05/2021 FROM THE OLD CHURCH QUICKS ROAD LONDON SW19 1EX | View document |
| 26 May 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 9 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2021 | ADOPT ARTICLES 18/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR NEIL SHERLOCK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2018 | SUB-DIVISION 19/10/18 | View document |
| 13 Sep 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 29 Aug 2018 | COMPANY NAME CHANGED MINDFUL REPUTATION LIMITED CERTIFICATE ISSUED ON 29/08/18 | View document |
| 29 Aug 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 27 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 8 Oct 2015 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM CHAILEY WOOD WOOLFORDS LANE ELSTEAD GODALMING SURREY GU8 6LL UNITED KINGDOM | View document |
| 10 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |