ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2023-12-30 |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 23/12/2423 December 2024 | |
| 28/09/2428 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 20/09/2420 September 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 10/04/2410 April 2024 | Full accounts made up to 2022-12-30 |
| 27/12/2327 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 22/12/2322 December 2023 | Current accounting period shortened from 2023-12-31 to 2023-12-30 |
| 14/09/2314 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 |
| 13/09/2313 September 2023 | Second filing of Confirmation Statement dated 2021-09-01 |
| 13/09/2313 September 2023 | Second filing of Confirmation Statement dated 2020-09-01 |
| 13/09/2313 September 2023 | Second filing of Confirmation Statement dated 2022-09-01 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2021-10-05 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2019-09-30 |
| 30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2022-09-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 11/09/2011 September 2020 | Confirmation statement made on 2020-09-01 with no updates |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM NEWLAND HOUSE WEAVER ROAD LINCOLN LN6 3QN |
| 21/12/1821 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2018 |
| 21/12/1821 December 2018 | NOTIFICATION OF PSC STATEMENT ON 10/12/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 28/11/1828 November 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR DAVE JONES |
| 04/01/154 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEN HUNTER |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1320 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/04/1327 April 2013 | REGISTERED OFFICE CHANGED ON 27/04/2013 FROM WEST CENTRAL RUNCORN ROAD LINCOLN LN6 3QP UNITED KINGDOM |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | SECRETARY APPOINTED MR DAVID JONES |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITHSON |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | COMPANY NAME CHANGED ECI2 EUROPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/12 |
| 21/02/1221 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GORDON PETER KUSHNER / 01/10/2011 |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEN HUNTER / 19/12/2009 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE CB24 4UG UNITED KINGDOM |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 704 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KAPP |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WOTHERSPOON |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HUNTER / 18/12/2008 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM PROGRESS HOUSE, ROWLES WAY, SWAVESEY, CAMBRIDGE CB4 5UG |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | MEMORANDUM OF ASSOCIATION |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0715 July 2007 | MEMORANDUM OF ASSOCIATION |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 06/07/076 July 2007 | COMPANY NAME CHANGED INTERACTIVE PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/07/07 |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED IPUK LIMITED CERTIFICATE ISSUED ON 14/09/06 |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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