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ECKOH OMNI LIMITED

Company number 07553916

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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)
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
20 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
20 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
20 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
20 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
24 Apr 2019 TM01 Termination of appointment of Graham John Pollard as a director on 23 April 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
07 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
07 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
07 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-17
07 Aug 2018 CONNOT Change of name notice
15 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
28 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
28 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
28 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
29 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
05 May 2017 TM01 Termination of appointment of Adam Paul Moloney as a director on 2 May 2017
05 May 2017 AP01 Appointment of Christine Gillian Herbert as a director on 2 May 2017
05 May 2017 AP03 Appointment of Christine Gillian Herbert as a secretary on 2 May 2017
28 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,151.00