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ECHO COMMUNICATIONS LIMITED

Company number 01578483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2017 TM01 Termination of appointment of James David George Murray as a director on 23 December 2016
19 Jan 2017 TM01 Termination of appointment of Gavin Peter Griggs as a director on 23 December 2016
19 Jan 2017 TM02 Termination of appointment of Gavin Peter Griggs as a secretary on 23 December 2016
16 Jan 2017 AD01 Registered office address changed from 5th Floor 240 Blackfriars Road London SE1 8NW to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 16 January 2017
23 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Mar 2016 AP01 Appointment of Mr Mark Richard Quartermaine as a director on 11 March 2016
05 Oct 2015 TM01 Termination of appointment of Edward John Marston Spurrier as a director on 30 September 2015
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
05 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Apr 2015 AD01 Registered office address changed from 5Th Floor 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from 5Th Floor 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 13 April 2015
09 Apr 2015 AD01 Registered office address changed from Chatfield Court 56 Chatfield Road London SW11 3UL to 240 Blackfriars Road London SE1 8NW on 9 April 2015
02 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
12 Mar 2014 AA Full accounts made up to 30 September 2013
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 CH01 Director's details changed for Mr Edward John Marston Spurrier on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Mr James David George Murray on 13 January 2014
04 Sep 2013 AA Full accounts made up to 30 September 2012
15 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
17 Apr 2013 AP01 Appointment of Mr Gavin Peter Griggs as a director
17 Apr 2013 AP03 Appointment of Mr Gavin Peter Griggs as a secretary
17 Apr 2013 TM02 Termination of appointment of Edward Spurrier as a secretary
06 Feb 2013 TM01 Termination of appointment of Benjamin Marnham as a director