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ECHELON CONSULTANCY LIMITED

Company number 05345282

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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)
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200
11 Nov 2015 MR04 Satisfaction of charge 3 in full
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Oct 2015 AP01 Appointment of Mrs Lisa Mary Stevenson as a director on 16 October 2015
12 Oct 2015 TM01 Termination of appointment of Lee Matthew Woods as a director on 16 July 2015
12 Oct 2015 TM01 Termination of appointment of Peter Alfred Gudge as a director on 30 September 2015
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 84
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 122
24 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 122
24 Feb 2015 AP01 Appointment of Mr Lee Matthew Woods as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr Peter Alfred Gudge as a director on 24 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Aaron John on 24 February 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 CH01 Director's details changed for Mr Aaron John on 18 February 2014
18 Feb 2014 CH01 Director's details changed for Mr Mathew Ritchie Baxter on 18 February 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
07 Nov 2012 AAMD Amended accounts made up to 31 January 2012
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Mar 2011 CH01 Director's details changed for Aaron John on 23 March 2011