ECI SOFTWARE SOLUTIONS LIMITED

04162072
EDEN HOUSE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG

Documents

Documents
Date Category Description Pages
10 Apr 2024 accounts Annual Accounts 37 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 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
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
22 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Feb 2023 capital Return of Allotment of shares 3 Buy now
30 Jan 2023 capital Return of Allotment of shares 4 Buy now
07 Oct 2022 accounts Annual Accounts 34 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Dave Jones) 2 Buy now
07 Sep 2021 accounts Annual Accounts 29 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 30 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 28 Buy now
31 Jul 2019 officers Termination of appointment of director (Nicholas Charles Gradwell) 1 Buy now
03 Apr 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
27 Nov 2018 accounts Annual Accounts 28 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 31 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 accounts Annual Accounts 29 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
31 Mar 2016 officers Appointment of director (Mr Nicholas Charles Gradwell) 2 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
30 Apr 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 20 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
12 Jul 2013 accounts Annual Accounts 17 Buy now
27 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2013 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 17 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
10 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2011 accounts Annual Accounts 16 Buy now
16 Feb 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Jul 2010 accounts Annual Accounts 18 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for director (Gordon Peter Kushner) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Ken Hunter) 2 Buy now
26 Oct 2009 accounts Annual Accounts 16 Buy now
01 Oct 2009 officers Appointment terminated director paolina white 1 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
19 Feb 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
19 Feb 2009 officers Director's change of particulars / thomas kapp / 01/09/2008 1 Buy now
19 Feb 2009 officers Director's change of particulars / ronald wotherspoon / 01/08/2008 1 Buy now
02 Jan 2009 officers Director's change of particulars / ken hunter / 18/12/2008 1 Buy now
01 Oct 2008 accounts Annual Accounts 17 Buy now
23 Sep 2008 annual-return Return made up to 16/02/08; full list of members; amend 7 Buy now
05 Mar 2008 annual-return Return made up to 16/02/08; full list of members 4 Buy now
25 Feb 2008 officers Secretary appointed mr robert erald smithson 1 Buy now
25 Feb 2008 officers Appointment terminated secretary gordon kushner 1 Buy now
21 Jan 2008 officers New director appointed 1 Buy now
21 Jan 2008 officers New secretary appointed 1 Buy now
18 Jan 2008 officers Secretary resigned 1 Buy now
05 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2007 incorporation Memorandum Articles 4 Buy now
25 Jul 2007 resolution Resolution 1 Buy now
23 May 2007 accounts Annual Accounts 16 Buy now
07 Mar 2007 annual-return Return made up to 16/02/07; full list of members 3 Buy now
07 Mar 2007 address Registered office changed on 07/03/07 from: progress house, rowles way swavesey cambridge CB24 5UG 1 Buy now
07 Mar 2007 address Registered office changed on 07/03/07 from: progress house rowles way, swavesey, cambridge CB4 5UG 1 Buy now
19 Sep 2006 incorporation Memorandum Articles 5 Buy now
14 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2006 accounts Annual Accounts 7 Buy now
06 Mar 2006 annual-return Return made up to 16/02/06; full list of members 3 Buy now
26 Oct 2005 accounts Annual Accounts 7 Buy now
11 Mar 2005 annual-return Return made up to 16/02/05; full list of members 8 Buy now
03 Nov 2004 accounts Amended Accounts 6 Buy now
26 Oct 2004 accounts Annual Accounts 6 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
11 Mar 2004 annual-return Return made up to 16/02/04; full list of members 8 Buy now
03 Feb 2004 accounts Annual Accounts 6 Buy now
27 Jan 2004 officers New director appointed 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 officers Director resigned 1 Buy now
23 Dec 2003 officers Director resigned 1 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
20 Jun 2003 accounts Annual Accounts 7 Buy now
19 May 2003 annual-return Return made up to 16/02/03; full list of members 9 Buy now
15 May 2003 address Registered office changed on 15/05/03 from: 90 long acre london WC2E 9TT 1 Buy now
28 May 2002 officers Director's particulars changed 1 Buy now
14 May 2002 officers Director's particulars changed 1 Buy now
18 Mar 2002 annual-return Return made up to 16/02/02; full list of members 8 Buy now
04 Jul 2001 officers New director appointed 1 Buy now
20 Jun 2001 officers New director appointed 2 Buy now
20 Jun 2001 officers New director appointed 1 Buy now