ECHOSIX LIMITED
Company number 05190829 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 May 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Feb 2022 | Director's details changed for Mrs Helen Louise Wyatt on 2022-01-01 · 2 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 5 pages | View document |
| 25 Feb 2022 | Director's details changed for Mr Kieran Alexander Colin Wyatt on 2022-01-01 · 2 pages | View document |
| 25 Feb 2022 | Change of details for Mrs Helen Louise Wyatt as a person with significant control on 2022-01-01 · 2 pages | View document |
| 25 Feb 2022 | Change of details for Mr Kieran Alexander Colin Wyatt as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Sep 2021 | Change of details for Mrs Sarah Louise Lee as a person with significant control on 2021-09-23 · 2 pages | View document |
| 23 Sep 2021 | Director's details changed for Mrs Sarah Louise Lee on 2021-09-23 · 2 pages | View document |
| 23 Sep 2021 | Change of details for Mr Jonathan Mark Lee as a person with significant control on 2021-09-23 · 2 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Jonathan Mark Lee on 2021-09-23 · 2 pages | View document |
| 10 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WYATT / 01/03/2021 | View document |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE LEE / 01/03/2021 | View document |
| 1 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR KIERAN ALEXANDER COLIN WYATT / 01/03/2021 | View document |
| 1 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WYATT / 01/03/2021 | View document |
| 1 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE LEE / 01/03/2021 | View document |
| 1 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK LEE / 01/03/2021 | View document |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LEE / 01/03/2021 | View document |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN ALEXANDER COLIN WYATT / 01/03/2021 | View document |
| 1 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK LEE / 01/03/2021 | View document |
| 17 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LEE / 17/02/2021 | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 3 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051908290001 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 28 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK LEE / 16/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LEE / 16/08/2018 | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE LEE / 13/08/2018 | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK LEE / 13/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE LEE / 13/08/2018 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WYATT / 29/06/2018 | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR KIERAN ALEXANDER COLIN WYATT / 29/06/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WYATT / 02/07/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN ALEXANDER COLIN WYATT / 02/07/2018 | View document |
| 24 Apr 2018 | ADOPT ARTICLES 04/04/2018 | View document |
| 24 Apr 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 18 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK LEE / 15/07/2010 | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051908290001 | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | CURREXT FROM 31/07/2013 TO 31/10/2013 | View document |
| 16 Apr 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Oct 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 22 Jun 2012 | DIRECTOR APPOINTED MRS SARAH LOUISE LEE | View document |
| 22 Jun 2012 | DIRECTOR APPOINTED MRS HELEN LOUISE WYATT | View document |
| 19 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ALEXANDER COLIN WYATT / 19/01/2012 | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LEE / 15/07/2010 | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |