ECCELLA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 11/04/2311 April 2023 | Director's details changed for Ms Jens Ponnet on 2023-02-13 |
| 11/04/2311 April 2023 | Termination of appointment of Frederik De Coninck as a director on 2023-02-13 |
| 11/04/2311 April 2023 | Appointment of Ms Jens Ponnet as a director on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR DOUGLAS ALAN GROSS |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUC BURGELMAN |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK HAMERLINCK |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR JOHAN ANTOINE MARTENS |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM VS406 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGDATA NV |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 02/05/182 May 2018 | CESSATION OF GIL ROSEN AS A PSC |
| 02/05/182 May 2018 | CESSATION OF MEITAV HARPAZ AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GIL ROSEN |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR LUC BURGELMAN |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR FRANK HAMERLINCK |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM PO BOX SE11 5JH VS406 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM WS N303 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/04/1630 April 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM WS N303 WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 100 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM SUITE 278 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH ENGLAND |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM CO UKMAL SUITE 507 1 ALIE STREET LONDON E1 8DE |
| 03/11/143 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/11/121 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/10/1112 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIL ROSEN / 01/10/2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIL ROSEN / 01/10/2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/10/0931 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIL ROSEN / 21/10/2009 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O UKMAL SUITE 507 1 ALFIE STREET LONDON E1 8DE |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM FLAT C 65 BAYSWATER ROAD LONDON W2 3PH UNITED KINGDOM |
| 09/10/089 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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