ECHOSTAND LIMITED

Company number 03756815 ·

Active

132 filings

Date Filing
7 Apr 2026 Termination of appointment of Andrew Khoo as a director on 2026-04-02 · 1 page View document
7 Apr 2026 Appointment of Mr Andrew Boo Yeow Khoo as a director on 2026-04-02 · 2 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
1 Apr 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 Apr 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
20 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Apr 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
3 Dec 2021 Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on 2021-12-03 · 1 page View document
26 Jul 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
9 Mar 2020 DIRECTOR APPOINTED MR DAVID MICHAEL WESTERBY View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
11 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
15 Sep 2018 DIRECTOR APPOINTED MR YET KING LOY View document
15 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KWAN NG View document
15 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR NYEN WONG View document
15 Sep 2018 DIRECTOR APPOINTED MR ANDREW KHOO View document
15 Sep 2018 DIRECTOR APPOINTED MR KHURRAM MOHMAND View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM THE OLD FARMHOUSE ROSSWAY PARK BERKHAMSTED HERTFORDSHIRE HP4 3TZ View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
7 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
22 Aug 2016 DIRECTOR APPOINTED MR KWAN CHEONG NG View document
22 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAYTON View document
6 Jun 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
7 Dec 2015 CURREXT FROM 31/12/2015 TO 30/06/2016 View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Apr 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
9 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WESTERBY View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR HUNG ONG View document
5 Sep 2013 DIRECTOR APPOINTED MR NYEN FAAT WONG View document
12 Jun 2013 SECRETARY APPOINTED MR KHURRAM MOHMAND View document
12 Jun 2013 DIRECTOR APPOINTED MR ANDREW CLAYTON View document
12 Jun 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW CLAYTON View document
10 May 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KIM TANG View document
23 Oct 2012 DIRECTOR APPOINTED MR HUNG MING ONG View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WESTERBY / 01/05/2011 View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM SIW TANG / 01/05/2011 View document
25 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
14 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CLAYTON / 01/04/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jun 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
19 Feb 2009 DIRECTOR APPOINTED MR DAVID MICHAEL WESTERBY View document
18 Feb 2009 APPOINTMENT TERMINATED DIRECTOR GERD KIRSCHNER View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
21 Jul 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM THE OLD FARMHOUSE ROSSWAY PARK ESTATE BERHAMSTED HERTFORDSHIRE HP4 3TZ View document
21 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM BLAKELANDS HOUSE YEOMANS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5HG View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
19 Mar 2007 NEW SECRETARY APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
15 Mar 2007 SECRETARY RESIGNED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 DIRECTOR RESIGNED View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
14 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
21 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
11 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
1 May 2002 DIRECTOR RESIGNED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
11 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
30 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
8 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
20 Jan 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: SHERWOOD HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1NE View document
13 Dec 2000 AUDITOR'S RESIGNATION View document
1 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Oct 2000 SECRETARY RESIGNED View document
19 Oct 2000 NEW SECRETARY APPOINTED View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
4 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
18 Feb 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 25 NORTH ROW LONDON W1R 1DJ View document
18 Feb 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
10 Feb 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 120 EAST ROAD LONDON N1 6AA View document
8 Dec 1999 DIRECTOR RESIGNED View document
4 Aug 1999 NEW SECRETARY APPOINTED View document
4 Aug 1999 SECRETARY RESIGNED View document
24 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 DIRECTOR RESIGNED View document
24 May 1999 SECRETARY RESIGNED View document
24 May 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 NEW SECRETARY APPOINTED View document
21 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document