CATALINA ECHO LIMITED

07444605
SECOND FLOOR, UNITS B-C DOWNLANDS BUSINESS PARK WORTHING ENGLAND BN14 9RX

Documents

Documents
Date Category Description Pages
19 Oct 2024 resolution Resolution 3 Buy now
19 Oct 2024 incorporation Memorandum Articles 40 Buy now
09 Oct 2024 accounts Annual Accounts 21 Buy now
05 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 officers Change of particulars for director (Mr Gregg Daniel Jarvis) 2 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 21 Buy now
05 Jan 2023 officers Termination of appointment of director (Milton Dean Dwonczyk) 1 Buy now
13 Dec 2022 officers Appointment of director (Mr Andrew Bernard Diaz-Matos) 2 Buy now
13 Dec 2022 officers Appointment of director (Mr Gregg Daniel Jarvis) 2 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 83 Buy now
12 Jul 2022 officers Appointment of secretary (Mrs Kaye White) 2 Buy now
12 Jul 2022 officers Termination of appointment of secretary (Roland Philip Jackson) 1 Buy now
11 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 70 Buy now
05 Feb 2021 officers Termination of appointment of director (Christopher Mark Fagan) 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 43 Buy now
02 Jun 2020 officers Appointment of secretary (Mr Roland Philip Jackson) 2 Buy now
02 Jun 2020 officers Appointment of director (Mr Graeme John Mcandrew) 2 Buy now
27 May 2020 officers Termination of appointment of secretary (Keith Andrew Lyon) 1 Buy now
01 May 2020 officers Termination of appointment of director (Christopher John Fleming) 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2019 accounts Annual Accounts 43 Buy now
24 Apr 2019 incorporation Memorandum Articles 40 Buy now
24 Apr 2019 resolution Resolution 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 officers Change of particulars for director (Christopher Mark Fagan) 2 Buy now
22 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jul 2018 accounts Annual Accounts 45 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Christopher John Fleming) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Christopher Mark Fagan) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Milton Dean Dwonczyk) 2 Buy now
23 Nov 2017 officers Change of particulars for secretary (Keith Andrew Lyon) 1 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 44 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 44 Buy now
22 Sep 2016 incorporation Memorandum Articles 39 Buy now
22 Sep 2016 resolution Resolution 3 Buy now
07 Dec 2015 annual-return Annual Return 6 Buy now
27 Oct 2015 auditors Auditors Resignation Company 1 Buy now
16 Oct 2015 auditors Auditors Resignation Company 1 Buy now
13 Oct 2015 accounts Annual Accounts 28 Buy now
19 Dec 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 29 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 27 Buy now
12 Jul 2013 mortgage Registration of a charge 37 Buy now
12 Jul 2013 mortgage Registration of a charge 21 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
17 Oct 2012 accounts Annual Accounts 26 Buy now
05 Dec 2011 annual-return Annual Return 6 Buy now
26 Aug 2011 officers Termination of appointment of director (Keith Andrew Lyon) 2 Buy now
23 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
23 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
23 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
23 May 2011 change-of-name Change Of Name Notice 1 Buy now
09 Dec 2010 capital Return of Allotment of shares 3 Buy now
09 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2010 officers Appointment of director (Keith Andrew Lyon) 2 Buy now
07 Dec 2010 officers Termination of appointment of director (Susan Fadil) 1 Buy now
07 Dec 2010 officers Appointment of secretary (Keith Andrew Lyon) 2 Buy now
07 Dec 2010 officers Appointment of director (Mr Christopher John Fleming) 2 Buy now
07 Dec 2010 officers Appointment of director (Christopher Mark Fagan) 2 Buy now
07 Dec 2010 officers Appointment of director (Milton Dean Dwonczyk) 2 Buy now
18 Nov 2010 incorporation Incorporation Company 59 Buy now