ECM SYSTEMS HOLDINGS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-07

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07/08/257 August 2025 NewNotification of Playtech Plc as a person with significant control on 2025-07-14

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Full accounts made up to 2023-12-31

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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09/05/239 May 2023 Termination of appointment of Paul Gilbert as a director on 2023-05-05

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09/05/239 May 2023 Appointment of Mr Ian James Ince as a director on 2023-05-05

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09/02/239 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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19/09/1919 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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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

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM FOURTH FLOOR 61 SOUTHWARK STREET LONDON SE1 0HL ENGLAND

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AMBROSE

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03/09/183 September 2018 DIRECTOR APPOINTED MR PAUL GILBERT

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LANCASTER AMBROSE / 18/04/2018

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05/04/185 April 2018 DIRECTOR APPOINTED MR JEREMY SCHLACHTER

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILLIPS

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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02/11/162 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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25/10/1625 October 2016 DIRECTOR APPOINTED MR DANIEL PETER PHILLIPS

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24/10/1624 October 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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24/10/1624 October 2016 SECRETARY APPOINTED BRIAN MOORE

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM ELLIFOOT PARK BURSTWICK EAST YORKSHIRE HU12 9DZ

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24/10/1624 October 2016 DIRECTOR APPOINTED MR ALEXANDER LANCASTER AMBROSE

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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10/01/1610 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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13/02/1513 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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31/07/1431 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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07/05/147 May 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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10/10/1310 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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22/10/1222 October 2012 16/10/12 STATEMENT OF CAPITAL GBP 4775001

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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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