ECHOSEC SYSTEMS UK LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-17 with no updates

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27/11/2427 November 2024 Accounts for a small company made up to 2023-12-31

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15/11/2415 November 2024 Second filing for the termination of Donald Saelinger as a director

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09/09/249 September 2024 Termination of appointment of Donald Saelinger as a director on 2024-09-06

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17/01/2417 January 2024 Confirmation statement made on 2023-12-17 with updates

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11/10/2311 October 2023 Accounts for a small company made up to 2022-12-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-17 with no updates

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22/11/2222 November 2022 Notification of Marc Wolpow as a person with significant control on 2022-07-18

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22/11/2222 November 2022 Notification of Geoffrey Rehnert as a person with significant control on 2022-07-18

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21/11/2221 November 2022 Withdrawal of a person with significant control statement on 2022-11-21

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19/10/2219 October 2022 Memorandum and Articles of Association

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13/10/2213 October 2022 Memorandum and Articles of Association

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13/10/2213 October 2022 Sub-division of shares on 2022-07-18

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25/02/2225 February 2022 Registration of charge 099236930001, created on 2022-02-22

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-07-31

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12/06/2112 June 2021 Total exemption full accounts made up to 2020-07-31

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
THE MANOR HOUSE THE MANOR HOUSE
CELTIC MANOR HOUSE
NEWPORT
SOUTH WALES
NP18 1HQ
WALES

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20/12/1620 December 2016 PREVSHO FROM 31/12/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/03/168 March 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR BENJAMIN MILSOM

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
THE MANOR HOUSE CELTIC MANOR HOUSE
NEWPORT
NP25 5QZ
WALES

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21/12/1521 December 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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