ECKOH PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 13/03/2513 March 2025 | Change of details for Eckoh Plc as a person with significant control on 2025-01-20 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL MOLONEY / 01/10/2011 |
| 15/09/1115 September 2011 | SECT 519 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/108 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNABY PHILPOT / 23/06/2010 |
| 15/12/0915 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ADAM MOLONEY |
| 27/11/0827 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/087 January 2008 | COMPANY NAME CHANGED CONNECTION MAKERS LIMITED CERTIFICATE ISSUED ON 07/01/08; RESOLUTION PASSED ON 12/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | 394 |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | MEMORANDUM OF ASSOCIATION |
| 24/02/0624 February 2006 | ARTICLES OF ASSOCIATION |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED 365 TELETALK LTD CERTIFICATE ISSUED ON 15/02/06; RESOLUTION PASSED ON 13/02/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 21/12/0021 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED TELETALK LIMITED CERTIFICATE ISSUED ON 11/10/00; RESOLUTION PASSED ON 25/09/00 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 12/05/0012 May 2000 | RE DESIGNATION 26/04/00 |
| 12/05/0012 May 2000 | ALTER ARTICLES 26/04/00 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | � NC 100000/166670 26/04/00 |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | COMPANY NAME CHANGED HWP SHELFCO 114 LIMITED CERTIFICATE ISSUED ON 29/09/97 |
| 11/09/9711 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NC INC ALREADY ADJUSTED 12/03/97 |
| 18/03/9718 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/03/97 |
| 18/03/9718 March 1997 | ADOPT MEM AND ARTS 12/03/97 |
| 18/03/9718 March 1997 | � NC 100/100000 12/03/97 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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