ECM SYSTEMS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-07 |
| 07/08/257 August 2025 New | Notification of Playtech Plc as a person with significant control on 2025-07-14 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Termination of appointment of Paul Gilbert as a director on 2023-05-05 |
| 09/05/239 May 2023 | Appointment of Mr Ian James Ince as a director on 2023-05-05 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 71 HIGH HOLBORN GROUND FLOOR MID-CITY PLACE LONDON WC1V 6DA ENGLAND |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM FOURTH FLOOR 61 SOUTHWARK STREET LONDON SE1 0HL ENGLAND |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AMBROSE |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR PAUL GILBERT |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LANCASTER AMBROSE / 18/04/2018 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JEREMY SCHLACHTER |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILLIPS |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 02/11/162 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR DANIEL PETER PHILLIPS |
| 24/10/1624 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 24/10/1624 October 2016 | SECRETARY APPOINTED BRIAN MOORE |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM ELLIFOOT PARK BURSTWICK EAST YORKSHIRE HU12 9DZ |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ALEXANDER LANCASTER AMBROSE |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 22/10/1222 October 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 4775001 |
| 01/10/121 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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