Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Full accounts made up to 30 December 2023
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10 Apr 2024 |
AA |
Full accounts made up to 30 December 2022
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Dec 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
PSC05 |
Change of details for Eci Software Solutions Europe Holdings Limited as a person with significant control on 1 September 2016
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2023.
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Dave Jones on 11 June 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Jul 2019 |
TM01 |
Termination of appointment of Nicholas Charles Gradwell as a director on 30 June 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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02 Jan 2019 |
AD01 |
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
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27 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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26 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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