ECI SOFTWARE SOLUTIONS LIMITED
Company number 04162072 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-24 · 3 pages | View document |
| 16 Apr 2026 | Resolutions · 1 page | View document |
| 16 Apr 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 13 Mar 2026 | Secretary's details changed for Mr David Jones on 2026-03-12 · 1 page | View document |
| 13 Mar 2026 | Director's details changed for Mr Dave Jones on 2026-03-12 · 2 pages | View document |
| 2 Mar 2026 | RP01AP01 · 3 pages | View document |
| 11 Feb 2026 | Appointment of Mr Michael Fray as a director on 2026-02-05 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Gordon Peter Kushner as a director on 2026-02-05 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-30 · 30 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2023-12-30 · 61 pages | View document |
| 10 Apr 2024 | Full accounts made up to 2022-12-30 · 37 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 5 pages | View document |
| 27 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 22 Dec 2023 | Current accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 22 Feb 2023 | Change of details for Eci Software Solutions Europe Holdings Limited as a person with significant control on 2016-09-01 · 3 pages | View document |
| 22 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 22 Feb 2023 | Second filing of Confirmation Statement dated 2022-03-29 · 3 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2021-10-05 · 3 pages | View document |
| 30 Jan 2023 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 29 Mar 2022 | Director's details changed for Mr Dave Jones on 2021-06-11 · 2 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRADWELL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM NEWLAND HOUSE WEAVER ROAD LINCOLN LN6 3QN | View document |
| 27 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 24 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES GRADWELL | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Apr 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR DAVE JONES | View document |
| 4 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEN HUNTER | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Apr 2013 | REGISTERED OFFICE CHANGED ON 27/04/2013 FROM WEST CENTRAL RUNCORN ROAD LINCOLN LN6 3QP ENGLAND | View document |
| 19 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 29 May 2012 | SECRETARY APPOINTED MR DAVID JONES | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITHSON | View document |
| 23 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 10 Feb 2012 | COMPANY NAME CHANGED ECOMMERCE INDUSTRIES, INC (EUROPE) LIMITED CERTIFICATE ISSUED ON 10/02/12 | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM PROGRESS HOUSE, ROWLES WAY SWAVESEY CAMBRIDGE CB24 4UG | View document |
| 4 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PETER KUSHNER / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HUNTER / 22/02/2010 | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR PAOLINA WHITE | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KAPP | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WOTHERSPOON | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WOTHERSPOON / 01/08/2008 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KAPP / 01/09/2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HUNTER / 18/12/2008 | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY GORDON KUSHNER | View document |
| 25 Feb 2008 | SECRETARY APPOINTED MR ROBERT ERALD SMITHSON | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2007 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: PROGRESS HOUSE, ROWLES WAY SWAVESEY CAMBRIDGE CB24 5UG | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: PROGRESS HOUSE ROWLES WAY, SWAVESEY, CAMBRIDGE CB4 5UG | View document |
| 19 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2006 | COMPANY NAME CHANGED INTERACTIVE PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/09/06 | View document |
| 30 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 90 LONG ACRE LONDON WC2E 9TT | View document |
| 28 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 12 Jun 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE CB4 5UG | View document |
| 7 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2001 | SHARES AGREEMENT OTC | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 10 WELLINGTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 1HW | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE CB4 5UG | View document |
| 21 May 2001 | COMPANY NAME CHANGED AWA 118 LIMITED CERTIFICATE ISSUED ON 21/05/01 | View document |
| 30 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |