ECOM SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 18/01/2418 January 2024 | Termination of appointment of Paul Samuel Milling as a director on 2024-01-18 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | Cessation of Roger Martin as a person with significant control on 2022-02-02 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Purchase of own shares. |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/02/163 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/01/1527 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 375.00 |
| 03/07/143 July 2014 | ADOPT ARTICLES 20/06/2014 |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/01/1326 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR PAUL SAMUEL MILLING |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN / 22/01/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH CREANEY / 22/01/2010 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 1 CRANMORE PARK BELFAST BT9 6JF |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER MARTIN / 22/01/2010 |
| 07/08/097 August 2009 | 31/03/09 ANNUAL ACCTS |
| 21/02/0921 February 2009 | 22/01/09 ANNUAL RETURN SHUTTLE |
| 03/02/093 February 2009 | 31/03/08 ANNUAL ACCTS |
| 19/02/0819 February 2008 | 22/01/08 ANNUAL RETURN SHUTTLE |
| 12/09/0712 September 2007 | 31/03/07 ANNUAL ACCTS |
| 08/02/078 February 2007 | 22/01/07 ANNUAL RETURN SHUTTLE |
| 06/11/066 November 2006 | 31/03/06 ANNUAL ACCTS |
| 09/02/069 February 2006 | 22/01/06 ANNUAL RETURN SHUTTLE |
| 23/01/0623 January 2006 | 31/03/05 ANNUAL ACCTS |
| 10/11/0410 November 2004 | 31/03/04 ANNUAL ACCTS |
| 12/02/0412 February 2004 | CHANGE IN SIT REG ADD |
| 12/02/0412 February 2004 | CHANGE OF DIRS/SEC |
| 11/01/0411 January 2004 | CHANGE IN SIT REG ADD |
| 03/09/033 September 2003 | 31/03/03 ANNUAL ACCTS |
| 02/04/032 April 2003 | 22/01/03 ANNUAL RETURN SHUTTLE |
| 02/04/032 April 2003 | 22/01/01 ANNUAL RETURN SHUTTLE |
| 02/04/032 April 2003 | 22/01/02 ANNUAL RETURN SHUTTLE |
| 02/04/032 April 2003 | CHANGE OF DIRS/SEC |
| 02/04/032 April 2003 | CHANGE OF DIRS/SEC |
| 07/02/037 February 2003 | 31/03/02 ANNUAL ACCTS |
| 16/05/0216 May 2002 | 31/03/01 ANNUAL ACCTS |
| 07/12/017 December 2001 | CHANGE IN SIT REG ADD |
| 21/03/0021 March 2000 | CHANGE OF ARD |
| 13/02/0013 February 2000 | CHANGE OF DIRS/SEC |
| 22/01/0022 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0022 January 2000 | MEMORANDUM |
| 22/01/0022 January 2000 | DECLN COMPLNCE REG NEW CO |
| 22/01/0022 January 2000 | PARS RE DIRS/SIT REG OFF |
| 22/01/0022 January 2000 | ARTICLES |
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