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EC3 SOFTWARE LIMITED

Company number 09061595

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 23 April 2024	View PDF Liquidators' statement of receipts and payments to 23 April 2024 - link opens in a new window - 22 pages (22 pages)
10 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AD01	Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 5 May 2023	View PDF Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-24 - link opens in a new window - 1 page (1 page)
05 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Feb 2023	TM01	Termination of appointment of Victoria Ralph as a director on 1 February 2023	View PDF Termination of appointment of Victoria Ralph as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr James Bruce Ralph as a director on 1 February 2023	View PDF Appointment of Mr James Bruce Ralph as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	TM01	Termination of appointment of James Bruce Ralph as a director on 30 March 2020	View PDF Termination of appointment of James Bruce Ralph as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2020	AP01	Appointment of Mrs Victoria Ralph as a director on 21 February 2020	View PDF Appointment of Mrs Victoria Ralph as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	TM01	Termination of appointment of Olivia Robyn Ocana as a director on 26 April 2019	View PDF Termination of appointment of Olivia Robyn Ocana as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	PSC07	Cessation of Olivia Ocana as a person with significant control on 26 April 2019	View PDF Cessation of Olivia Ocana as a person with significant control on 26 April 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	PSC01	Notification of Olivia Ocana as a person with significant control on 6 April 2016	View PDF Notification of Olivia Ocana as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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EC3 SOFTWARE LIMITED

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