ECR SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Registration of charge 011606820005, created on 2024-11-14 |
| 18/11/2418 November 2024 | Registration of charge 011606820004, created on 2024-11-14 |
| 06/11/246 November 2024 | Notification of Hopon Mobility (Uk) Ltd as a person with significant control on 2024-10-07 |
| 06/11/246 November 2024 | Cessation of Ecr Group Limited as a person with significant control on 2024-10-07 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-08 with updates |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Director's details changed for Mr Amir Rosenswig on 2024-07-26 |
| 09/05/249 May 2024 | Satisfaction of charge 011606820003 in full |
| 08/01/248 January 2024 | Termination of appointment of Simon Maurice Fenton Pont as a director on 2023-12-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 20/10/2320 October 2023 | Director's details changed for Mr Amir Rosenswig on 2023-08-01 |
| 20/10/2320 October 2023 | Director's details changed for Mr Yaniv Bar on 2023-08-01 |
| 18/10/2318 October 2023 | Appointment of Mr Yaniv Bar as a director on 2023-08-01 |
| 18/10/2318 October 2023 | Termination of appointment of Netanel Avni as a director on 2023-07-31 |
| 10/10/2310 October 2023 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 27/04/2227 April 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 15/07/2115 July 2021 | Satisfaction of charge 2 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/01/2128 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/01/194 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLYN JONES / 11/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR STEPHEN GLYN JONES |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 24/10/1724 October 2017 | SAIL ADDRESS CREATED |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES SMITH / 06/04/2016 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES SMITH / 06/04/2016 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DUNNE / 06/04/2016 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY DUNNE / 01/10/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / SIMON MAURICE PONT / 06/10/2017 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECR GROUP LIMITED |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY DUNNE |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES SMITH |
| 19/10/1719 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM ANTHONY DUNNE / 01/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD CHALK / 06/04/2016 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD CHALK / 01/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAURICE FENTON PONT / 01/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES SMITH / 01/10/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011606820003 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM ECR HOUSE 297-303 EDGWARE ROAD LONDON NW9 0HN |
| 24/11/1524 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/10/1420 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/10/1317 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE FENTON PONT / 18/03/2013 |
| 03/01/133 January 2013 | Annual return made up to 8 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/11/1110 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/12/1030 December 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY DUNNE / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD CHALK / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE FENTON PONT / 11/01/2010 |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: ECR HOUSE COLINDALE BUSINESS PARK CARLISLE ROAD LONDON NW9 0HN |
| 06/03/046 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/046 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 06/03/046 March 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED ELECTRONIC CASH REGISTERS LIMITE D CERTIFICATE ISSUED ON 26/06/98 |
| 05/06/985 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/985 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/05/98 |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: ECR 379 HENDON WAY LONDON NW4 3LP |
| 17/10/9217 October 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 19/02/7419 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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