ECHOAPPS360 SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 10943432 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2017 |
| Age | 6 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ECHOAPPS360 SOLUTIONS LTD is an active private limited company with number 10943432. It was incorporated 6 years, 9 months, 3 days ago, on 04 September 2017. The company address is 10943432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Address
Type: RP05
Default address: PO Box 4385, 10943432 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2024-06-06
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type dormant
Date: 22 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital variation of rights attached to shares
Date: 09 Dec 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Dec 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Notification of a person with significant control
Date: 01 Dec 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rettymol Thomas
Notification date: 2021-11-01
Documents
Change to a person with significant control
Date: 01 Dec 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jimmy David
Change date: 2021-11-01
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jisha Aneesh
Appointment date: 2021-11-01
Documents
Change person director company with change date
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rettymol Thomas
Change date: 2021-08-24
Documents
Change person director company with change date
Date: 24 Aug 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rettymol Thomas
Change date: 2021-06-08
Documents
Accounts with accounts type dormant
Date: 16 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 09 Jun 2021
Action Date: 19 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jimmy David
Change date: 2021-04-19
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-19
Officer name: Mr Jimmy David
Documents
Change to a person with significant control
Date: 19 Apr 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jimmy David
Change date: 2020-08-01
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jimmy David
Change date: 2020-08-01
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jimmy David
Change date: 2021-03-19
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-19
Officer name: Mr Jimmy David
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rettymol Thomas
Change date: 2021-03-19
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-19
Officer name: Mrs Rettymol Thomas
Documents
Accounts with accounts type dormant
Date: 19 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Termination director company with name termination date
Date: 19 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Lucy Roden
Termination date: 2020-03-01
Documents
Accounts with accounts type dormant
Date: 14 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 06 May 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Change date: 2019-05-01
Old address: 6 Grange Avenue London SE25 6DW England
New address: Kemp House 152-160 City Road London EC1V 2NX
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Ms Claire Lucy Roden
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rettymol Thomas
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jimmy David
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jimmy David
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Rahul Santosh Menon
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vijay Kurian
Termination date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
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