ECI SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-30 |
| 10/04/2410 April 2024 | Full accounts made up to 2022-12-30 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 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 |
| 22/02/2322 February 2023 | Second filing of Confirmation Statement dated 2022-03-29 |
| 22/02/2322 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 |
| 22/02/2322 February 2023 | Change of details for Eci Software Solutions Europe Holdings Limited as a person with significant control on 2016-09-01 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2021-10-05 |
| 30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2022-09-30 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 29/03/2229 March 2022 | Director's details changed for Mr Dave Jones on 2021-06-11 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRADWELL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM NEWLAND HOUSE WEAVER ROAD LINCOLN LN6 3QN |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES GRADWELL |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 16 February 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 |
| 15/04/1415 April 2014 | Annual return made up to 16 February 2014 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 ENGLAND |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 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 |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | COMPANY NAME CHANGED ECOMMERCE INDUSTRIES, INC (EUROPE) LIMITED CERTIFICATE ISSUED ON 10/02/12 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM PROGRESS HOUSE, ROWLES WAY SWAVESEY CAMBRIDGE CB24 4UG |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PETER KUSHNER / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HUNTER / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR PAOLINA WHITE |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KAPP |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WOTHERSPOON |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KAPP / 01/09/2008 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WOTHERSPOON / 01/08/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HUNTER / 18/12/2008 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS; AMEND |
| 05/03/085 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY GORDON KUSHNER |
| 25/02/0825 February 2008 | SECRETARY APPOINTED MR ROBERT ERALD SMITHSON |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: PROGRESS HOUSE, ROWLES WAY SWAVESEY CAMBRIDGE CB24 5UG |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: PROGRESS HOUSE ROWLES WAY, SWAVESEY, CAMBRIDGE CB4 5UG |
| 19/09/0619 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED INTERACTIVE PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/09/06 |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 90 LONG ACRE LONDON WC2E 9TT |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE CB4 5UG |
| 07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | SHARES AGREEMENT OTC |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 10 WELLINGTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 1HW |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE CB4 5UG |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED AWA 118 LIMITED CERTIFICATE ISSUED ON 21/05/01 |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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