ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED

05921693
EDEN HOUSE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG

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Documents

Documents
Date Category Description Pages
28 Sep 2024 resolution Resolution 3 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2024 capital Return of Allotment of shares 3 Buy now
10 Apr 2024 accounts Annual Accounts 24 Buy now
27 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2023 capital Return of Allotment of shares 3 Buy now
07 Sep 2023 capital Return of Allotment of shares 3 Buy now
30 Jan 2023 capital Return of Allotment of shares 4 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Oct 2022 accounts Annual Accounts 20 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Sep 2021 accounts Annual Accounts 20 Buy now
14 Dec 2020 accounts Annual Accounts 19 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 20 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Nov 2018 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2018 accounts Annual Accounts 19 Buy now
03 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 21 Buy now
24 Nov 2016 accounts Annual Accounts 17 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 officers Appointment of director (Mr Dave Jones) 2 Buy now
04 Jan 2015 officers Termination of appointment of director (Ken Hunter) 1 Buy now
29 Sep 2014 accounts Annual Accounts 17 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
08 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 accounts Annual Accounts 15 Buy now
27 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
29 May 2012 officers Appointment of secretary (Mr David Jones) 1 Buy now
28 May 2012 officers Termination of appointment of secretary (Robert Smithson) 1 Buy now
23 Apr 2012 accounts Annual Accounts 15 Buy now
21 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
26 Oct 2011 officers Change of particulars for director (Mr. Gordon Peter Kushner) 2 Buy now
09 Sep 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 accounts Annual Accounts 15 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
12 Oct 2010 officers Change of particulars for director (Mr. Ken Hunter) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 accounts Annual Accounts 15 Buy now
09 Feb 2010 capital Return of Allotment of shares 2 Buy now
26 Oct 2009 accounts Annual Accounts 14 Buy now
14 Oct 2009 annual-return Annual Return 3 Buy now
13 Aug 2009 officers Appointment terminated director thomas kapp 1 Buy now
23 Apr 2009 officers Appointment terminated director ronald wotherspoon 1 Buy now
02 Jan 2009 officers Director's change of particulars / ken hunter / 18/12/2008 1 Buy now
06 Oct 2008 accounts Annual Accounts 15 Buy now
16 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
08 Sep 2008 address Location of debenture register 1 Buy now
08 Sep 2008 address Location of register of members 1 Buy now
08 Sep 2008 address Registered office changed on 08/09/2008 from progress house, rowles way, swavesey, cambridge CB4 5UG 1 Buy now
10 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
08 Aug 2007 officers New secretary appointed 1 Buy now
07 Aug 2007 officers Secretary resigned 1 Buy now
27 Jul 2007 mortgage Particulars of mortgage/charge 15 Buy now
27 Jul 2007 mortgage Particulars of mortgage/charge 16 Buy now
23 Jul 2007 incorporation Memorandum Articles 1 Buy now
23 Jul 2007 resolution Resolution 4 Buy now
15 Jul 2007 incorporation Memorandum Articles 2 Buy now
11 Jul 2007 officers New director appointed 1 Buy now
11 Jul 2007 officers New director appointed 1 Buy now
09 Jul 2007 officers New director appointed 1 Buy now
09 Jul 2007 capital Ad 21/06/07--------- £ si 351@1=351 £ ic 2/353 1 Buy now
09 Jul 2007 capital Ad 01/09/06--------- £ si 1@1=1 £ ic 1/2 1 Buy now
09 Jul 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
06 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2007 officers New secretary appointed 1 Buy now
28 Jun 2007 officers Secretary resigned 1 Buy now
18 Sep 2006 incorporation Memorandum Articles 2 Buy now
14 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2006 incorporation Incorporation Company 8 Buy now