ECHOLINE LIMITED
Company number 13564777 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 7 pages | View document |
| 27 Jan 2026 | Full accounts made up to 2025-04-30 · 25 pages | View document |
| 17 Jun 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 17 Jun 2025 | Resolutions · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Apr 2025 | Memorandum and Articles of Association · 32 pages | View document |
| 2 Apr 2025 | Resolutions · 2 pages | View document |
| 13 Feb 2025 | Second filing of Confirmation Statement dated 2025-02-07 · 5 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 7 pages | View document |
| 30 Jan 2025 | Full accounts made up to 2024-04-30 · 26 pages | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 5 pages | View document |
| 15 Jan 2025 | Resolutions · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Apr 2024 | Change of details for a person with significant control · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 24 Jan 2024 | Full accounts made up to 2023-04-30 · 27 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-12 with updates · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Full accounts made up to 2022-04-30 · 23 pages | View document |
| 16 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-12 with updates · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Feb 2022 | Termination of appointment of Ian Jonathan Shaw as a secretary on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Appointment of William Frederick Bennett as a secretary on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Wpg Registrars Limited as a director on 2022-02-08 · 2 pages | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions · 2 pages | View document |
| 7 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-15 · 4 pages | View document |
| 5 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Dec 2021 | Appointment of Sir Trevor Steven Pears as a director on 2021-12-01 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr David Alan Pears as a director on 2021-12-01 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Mark Andrew Pears as a director on 2021-12-01 · 2 pages | View document |
| 8 Dec 2021 | Termination of appointment of William Mark Crowther as a director on 2021-12-01 · 1 page | View document |
| 8 Dec 2021 | Termination of appointment of Ian Jonathan Shaw as a director on 2021-12-01 · 1 page | View document |