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ECHOSEC SYSTEMS UK LTD

Company number 09923693

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2022	TM01	Termination of appointment of Jonathan Eric Aborn as a director on 18 July 2022	View PDF Termination of appointment of Jonathan Eric Aborn as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 099236930001 in full	View PDF Satisfaction of charge 099236930001 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	MR01	Registration of charge 099236930001, created on 22 February 2022	View PDF Registration of charge 099236930001, created on 22 February 2022 - link opens in a new window - 49 pages (49 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
12 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
31 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC07	Cessation of Karl Alexander Swannie as a person with significant control on 4 December 2020	View PDF Cessation of Karl Alexander Swannie as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Owen Matthews as a director on 4 December 2020	View PDF Termination of appointment of Owen Matthews as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mr Jonathan Eric Aborn as a director on 4 December 2020	View PDF Appointment of Mr Jonathan Eric Aborn as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Piyush Pandey as a director on 4 December 2020	View PDF Appointment of Mr Piyush Pandey as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Dennis Dracup as a director on 4 December 2020	View PDF Appointment of Mr Dennis Dracup as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr James Southern Iii as a director on 4 December 2020	View PDF Appointment of Mr James Southern Iii as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Pallab Chatterjee as a director on 4 December 2020	View PDF Appointment of Mr Pallab Chatterjee as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Jeffrey Kirby Oldenburg as a director on 4 December 2020	View PDF Appointment of Mr Jeffrey Kirby Oldenburg as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM01	Termination of appointment of Karl Swannie as a director on 4 December 2020	View PDF Termination of appointment of Karl Swannie as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Alexander Owen Peter Evans as a director on 4 December 2020	View PDF Termination of appointment of Alexander Owen Peter Evans as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
28 Mar 2018	AP01	Appointment of Mr Alexander Owen Peter Evans as a director on 26 March 2018	View PDF Appointment of Mr Alexander Owen Peter Evans as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ECHOSEC SYSTEMS UK LTD

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