ECRION SOFTWARE LTD.
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 14/07/2514 July 2025 New | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 23/07/2423 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 10/07/2310 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 25/10/2225 October 2022 | Change of details for Ecrion Software Inc. as a person with significant control on 2022-10-01 |
| 05/04/225 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Termination of appointment of John Christopher Gonsior as a director on 2022-01-28 |
| 25/01/2225 January 2022 | Appointment of Mr Aaron Ray Stenhaug as a director on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 23/06/2123 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM CROSSWEY HOUSE 28-30 HIGH STREET GUILDFORD SURREY GU1 3EL |
| 23/04/1923 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM CHREMMA HOUSE 14 LONDON ROAD 281 GUILDFORD SURREY GU1 2AG |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/10/1230 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL UNITED KINGDOM |
| 11/11/1111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR FLORIN VASILIAN |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 25/11/1025 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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