Total Documents | 217 |
---|
Total Pages | 1,168 |
---|
10 April 2024 | Full accounts made up to 30 December 2022 |
---|---|
23 February 2024 | Confirmation statement made on 23 February 2024 with updates |
27 December 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 |
22 December 2023 | Current accounting period shortened from 31 December 2023 to 30 December 2023 |
22 February 2023 | Second filing of a statement of capital following an allotment of shares on 30 September 2022
|
22 February 2023 | Change of details for Eci Software Solutions Europe Holdings Limited as a person with significant control on 1 September 2016 |
22 February 2023 | Confirmation statement made on 22 February 2023 with updates |
22 February 2023 | Second filing of Confirmation Statement dated 29 March 2022 |
20 February 2023 | Statement of capital following an allotment of shares on 5 October 2021
|
30 January 2023 | Statement of capital following an allotment of shares on 30 September 2022
|
7 October 2022 | Full accounts made up to 31 December 2021 |
29 March 2022 | Confirmation statement made on 16 February 2022 with no updates
|
29 March 2022 | Director's details changed for Mr Dave Jones on 11 June 2021 |
7 September 2021 | Full accounts made up to 31 December 2020 |
26 April 2021 | Confirmation statement made on 16 February 2021 with no updates |
4 December 2020 | Full accounts made up to 31 December 2019 |
3 March 2020 | Confirmation statement made on 16 February 2020 with no updates |
10 October 2019 | Full accounts made up to 31 December 2018 |
31 July 2019 | Termination of appointment of Nicholas Charles Gradwell as a director on 30 June 2019 |
3 April 2019 | Confirmation statement made on 16 February 2019 with no updates |
2 January 2019 | Registered office address changed from Newland House Weaver Road Lincoln LN6 3QN to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 2 January 2019 |
27 November 2018 | Full accounts made up to 31 December 2017 |
8 March 2018 | Confirmation statement made on 16 February 2018 with no updates |
26 July 2017 | Full accounts made up to 31 December 2016 |
26 July 2017 | Full accounts made up to 31 December 2016 |
10 April 2017 | Confirmation statement made on 16 February 2017 with updates |
10 April 2017 | Confirmation statement made on 16 February 2017 with updates |
24 November 2016 | Full accounts made up to 31 December 2015 |
24 November 2016 | Full accounts made up to 31 December 2015 |
18 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
31 March 2016 | Appointment of Mr Nicholas Charles Gradwell as a director on 1 October 2015 |
31 March 2016 | Appointment of Mr Nicholas Charles Gradwell as a director on 1 October 2015 |
14 October 2015 | Full accounts made up to 31 December 2014 |
14 October 2015 | Full accounts made up to 31 December 2014 |
30 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
9 January 2015 | Appointment of Mr Dave Jones as a director on 8 January 2015 |
9 January 2015 | Appointment of Mr Dave Jones as a director on 8 January 2015 |
9 January 2015 | Appointment of Mr Dave Jones as a director on 8 January 2015 |
4 January 2015 | Termination of appointment of Ken Hunter as a director on 31 December 2014 |
4 January 2015 | Termination of appointment of Ken Hunter as a director on 31 December 2014 |
29 September 2014 | Full accounts made up to 31 December 2013 |
29 September 2014 | Full accounts made up to 31 December 2013 |
15 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
12 July 2013 | Full accounts made up to 31 December 2012 |
12 July 2013 | Full accounts made up to 31 December 2012 |
27 April 2013 | Registered office address changed from West Central Runcorn Road Lincoln LN6 3QP England on 27 April 2013 |
27 April 2013 | Registered office address changed from West Central Runcorn Road Lincoln LN6 3QP England on 27 April 2013 |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
29 May 2012 | Appointment of Mr David Jones as a secretary |
29 May 2012 | Appointment of Mr David Jones as a secretary |
28 May 2012 | Termination of appointment of Robert Smithson as a secretary |
28 May 2012 | Termination of appointment of Robert Smithson as a secretary |
23 April 2012 | Full accounts made up to 31 December 2011 |
23 April 2012 | Full accounts made up to 31 December 2011 |
17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
10 February 2012 | Company name changed ecommerce industries, inc (europe) LIMITED\certificate issued on 10/02/12
|
10 February 2012 | Company name changed ecommerce industries, inc (europe) LIMITED\certificate issued on 10/02/12
|
15 April 2011 | Full accounts made up to 31 December 2010 |
15 April 2011 | Full accounts made up to 31 December 2010 |
16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
5 October 2010 | Registered office address changed from Progress House, Rowles Way Swavesey Cambridge CB24 4UG on 5 October 2010 |
5 October 2010 | Registered office address changed from Progress House, Rowles Way Swavesey Cambridge CB24 4UG on 5 October 2010 |
5 October 2010 | Registered office address changed from Progress House, Rowles Way Swavesey Cambridge CB24 4UG on 5 October 2010 |
4 September 2010 | Particulars of a mortgage or charge / charge no: 3 |
4 September 2010 | Particulars of a mortgage or charge / charge no: 3 |
1 July 2010 | Full accounts made up to 31 December 2009 |
1 July 2010 | Full accounts made up to 31 December 2009 |
23 February 2010 | Director's details changed for Ken Hunter on 22 February 2010 |
23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Ken Hunter on 22 February 2010 |
23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Gordon Peter Kushner on 22 February 2010 |
23 February 2010 | Director's details changed for Gordon Peter Kushner on 22 February 2010 |
26 October 2009 | Full accounts made up to 31 December 2008 |
26 October 2009 | Full accounts made up to 31 December 2008 |
1 October 2009 | Appointment terminated director paolina white |
1 October 2009 | Appointment terminated director paolina white |
13 August 2009 | Appointment terminated director thomas kapp |
13 August 2009 | Appointment terminated director thomas kapp |
23 April 2009 | Appointment terminated director ronald wotherspoon |
23 April 2009 | Appointment terminated director ronald wotherspoon |
19 February 2009 | Director's change of particulars / ronald wotherspoon / 01/08/2008 |
19 February 2009 | Return made up to 16/02/09; full list of members |
19 February 2009 | Director's change of particulars / thomas kapp / 01/09/2008 |
19 February 2009 | Return made up to 16/02/09; full list of members |
19 February 2009 | Director's change of particulars / ronald wotherspoon / 01/08/2008 |
19 February 2009 | Director's change of particulars / thomas kapp / 01/09/2008 |
2 January 2009 | Director's change of particulars / ken hunter / 18/12/2008 |
2 January 2009 | Director's change of particulars / ken hunter / 18/12/2008 |
1 October 2008 | Full accounts made up to 31 December 2007 |
1 October 2008 | Full accounts made up to 31 December 2007 |
23 September 2008 | Return made up to 16/02/08; full list of members; amend |
23 September 2008 | Return made up to 16/02/08; full list of members; amend |
5 March 2008 | Return made up to 16/02/08; full list of members |
5 March 2008 | Return made up to 16/02/08; full list of members |
25 February 2008 | Secretary appointed mr robert erald smithson |
25 February 2008 | Appointment terminated secretary gordon kushner |
25 February 2008 | Secretary appointed mr robert erald smithson |
25 February 2008 | Appointment terminated secretary gordon kushner |
21 January 2008 | New secretary appointed |
21 January 2008 | New secretary appointed |
21 January 2008 | New director appointed |
21 January 2008 | New director appointed |
18 January 2008 | Secretary resigned |
18 January 2008 | Secretary resigned |
5 December 2007 | Declaration of satisfaction of mortgage/charge |
5 December 2007 | Declaration of satisfaction of mortgage/charge |
17 October 2007 | Particulars of mortgage/charge |
17 October 2007 | Particulars of mortgage/charge |
25 July 2007 | Memorandum and Articles of Association |
25 July 2007 | Resolutions
|
25 July 2007 | Memorandum and Articles of Association |
25 July 2007 | Resolutions
|
23 May 2007 | Full accounts made up to 31 December 2006 |
23 May 2007 | Full accounts made up to 31 December 2006 |
7 March 2007 | Registered office changed on 07/03/07 from: progress house rowles way, swavesey, cambridge CB4 5UG |
7 March 2007 | Registered office changed on 07/03/07 from: progress house, rowles way swavesey cambridge CB24 5UG |
7 March 2007 | Return made up to 16/02/07; full list of members |
7 March 2007 | Return made up to 16/02/07; full list of members |
7 March 2007 | Registered office changed on 07/03/07 from: progress house rowles way, swavesey, cambridge CB4 5UG |
7 March 2007 | Registered office changed on 07/03/07 from: progress house, rowles way swavesey cambridge CB24 5UG |
19 September 2006 | Memorandum and Articles of Association |
19 September 2006 | Memorandum and Articles of Association |
14 September 2006 | Company name changed interactive products LIMITED\certificate issued on 14/09/06 |
14 September 2006 | Company name changed interactive products LIMITED\certificate issued on 14/09/06 |
30 May 2006 | Accounts for a small company made up to 31 December 2005 |
30 May 2006 | Accounts for a small company made up to 31 December 2005 |
6 March 2006 | Return made up to 16/02/06; full list of members |
6 March 2006 | Return made up to 16/02/06; full list of members |
26 October 2005 | Accounts for a small company made up to 31 December 2004 |
26 October 2005 | Accounts for a small company made up to 31 December 2004 |
11 March 2005 | Return made up to 16/02/05; full list of members
|
11 March 2005 | Return made up to 16/02/05; full list of members
|
3 November 2004 | Amended accounts made up to 31 December 2003 |
3 November 2004 | Amended accounts made up to 31 December 2003 |
26 October 2004 | Director resigned |
26 October 2004 | Accounts for a small company made up to 31 December 2003 |
26 October 2004 | Director resigned |
26 October 2004 | Accounts for a small company made up to 31 December 2003 |
22 October 2004 | Director resigned |
22 October 2004 | Director resigned |
11 March 2004 | Return made up to 16/02/04; full list of members |
11 March 2004 | Return made up to 16/02/04; full list of members |
3 February 2004 | Accounts for a small company made up to 31 December 2002 |
3 February 2004 | Accounts for a small company made up to 31 December 2002 |
27 January 2004 | New director appointed |
27 January 2004 | New director appointed |
23 December 2003 | Director resigned |
23 December 2003 | New director appointed |
23 December 2003 | Director resigned |
23 December 2003 | Director resigned |
23 December 2003 | New director appointed |
23 December 2003 | Director resigned |
1 July 2003 | Director resigned |
1 July 2003 | Director resigned |
20 June 2003 | Accounts for a small company made up to 31 December 2001 |
20 June 2003 | Accounts for a small company made up to 31 December 2001 |
19 May 2003 | Return made up to 16/02/03; full list of members |
19 May 2003 | Return made up to 16/02/03; full list of members |
15 May 2003 | Registered office changed on 15/05/03 from: 90 long acre london WC2E 9TT |
15 May 2003 | Registered office changed on 15/05/03 from: 90 long acre london WC2E 9TT |
28 May 2002 | Director's particulars changed |
28 May 2002 | Director's particulars changed |
14 May 2002 | Director's particulars changed |
14 May 2002 | Director's particulars changed |
18 March 2002 | Return made up to 16/02/02; full list of members
|
18 March 2002 | Return made up to 16/02/02; full list of members
|
4 July 2001 | New director appointed |
4 July 2001 | New director appointed |
20 June 2001 | New director appointed |
20 June 2001 | New director appointed |
20 June 2001 | New director appointed |
20 June 2001 | New director appointed |
20 June 2001 | New director appointed |
20 June 2001 | New director appointed |
12 June 2001 | Registered office changed on 12/06/01 from: progress house rowles way swavesey cambridge CB4 5UG |
12 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 |
12 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 |
12 June 2001 | Registered office changed on 12/06/01 from: progress house rowles way swavesey cambridge CB4 5UG |
7 June 2001 | Particulars of mortgage/charge |
7 June 2001 | Particulars of mortgage/charge |
7 June 2001 | Declaration of satisfaction of mortgage/charge |
7 June 2001 | Declaration of satisfaction of mortgage/charge |
1 June 2001 | Statement of affairs |
1 June 2001 | Ad 18/05/01--------- £ si 350@1=350 £ ic 2/352 |
1 June 2001 | Ad 18/05/01--------- £ si 350@1=350 £ ic 2/352 |
1 June 2001 | Statement of affairs |
30 May 2001 | Secretary resigned |
30 May 2001 | Secretary resigned |
25 May 2001 | Registered office changed on 25/05/01 from: progress house rowles way swavesey cambridge CB4 5UG |
25 May 2001 | Registered office changed on 25/05/01 from: 10 wellington street cambridge cambridgeshire CB1 1HW |
25 May 2001 | Registered office changed on 25/05/01 from: progress house rowles way swavesey cambridge CB4 5UG |
25 May 2001 | Registered office changed on 25/05/01 from: 10 wellington street cambridge cambridgeshire CB1 1HW |
21 May 2001 | Company name changed awa 118 LIMITED\certificate issued on 21/05/01 |
21 May 2001 | Company name changed awa 118 LIMITED\certificate issued on 21/05/01 |
30 April 2001 | New secretary appointed;new director appointed |
30 April 2001 | New secretary appointed;new director appointed |
24 April 2001 | New secretary appointed |
24 April 2001 | New secretary appointed |
29 March 2001 | Director resigned |
29 March 2001 | New director appointed |
29 March 2001 | New director appointed |
29 March 2001 | Director resigned |
29 March 2001 | Ad 14/03/01--------- £ si 1@1=1 £ ic 1/2 |
29 March 2001 | Secretary resigned |
29 March 2001 | Ad 14/03/01--------- £ si 1@1=1 £ ic 1/2 |
29 March 2001 | New director appointed |
29 March 2001 | Secretary resigned |
29 March 2001 | New director appointed |
16 February 2001 | Incorporation |
16 February 2001 | Incorporation |