ECKOH TECHNOLOGIES LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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18/04/2518 April 2025 Confirmation statement made on 2025-04-15 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-15 with no updates

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with no updates

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-15 with no updates

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-03-31

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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23/12/1823 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/05/175 May 2017 DIRECTOR APPOINTED CHRISTINE GILLIAN HERBERT

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY ADAM MOLONEY

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05/05/175 May 2017 SECRETARY APPOINTED CHRISTINE GILLIAN HERBERT

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM MOLONEY

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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15/11/1515 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/04/1527 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/04/1423 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/05/1330 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/04/1227 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/09/1115 September 2011 SECT 519

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNABY PHILPOT / 23/06/2010

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16/04/1016 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/07/092 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM MOLONEY / 25/06/2009

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21/04/0921 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/04/0816 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/08/0720 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0714 August 2007 COMPANY NAME CHANGED PHONES EXPRESS LIMITED CERTIFICATE ISSUED ON 14/08/07

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19/04/0719 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 DIRECTOR RESIGNED

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 DIRECTOR RESIGNED

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15/05/0415 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/05/0330 May 2003 DIRECTOR'S PARTICULARS CHANGED

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09/05/039 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 AUDITOR'S RESIGNATION

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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03/05/023 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 52 GLOUCESTER PLACE LONDON W1U 8HH

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/017 March 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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08/01/018 January 2001 DIRECTOR'S PARTICULARS CHANGED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED

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14/09/0014 September 2000 AUDITOR'S RESIGNATION

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON LU1 3HN

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18/05/0018 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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20/04/9920 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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05/02/995 February 1999 £ NC 2/10000 02/04/98

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05/02/995 February 1999 NC INC ALREADY ADJUSTED 21/04/98

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27/05/9827 May 1998 COMPANY NAME CHANGED PHONES 2U LIMITED CERTIFICATE ISSUED ON 27/05/98

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29/04/9829 April 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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13/02/9813 February 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 284B STATION ROAD HARROW MIDDLESEX HA1 2EA

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15/04/9715 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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