ECM SYSTEMS - History of Changes


DateDescription
2024-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/24, NO UPDATES
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-09 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES INCE
2023-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-04 delete address Ellifoot Park, Burstwick, East Yorkshire, HU12 9DZ
2023-02-04 delete email ec..@playtech.com
2023-02-04 insert address Ellifoot Lane Burstwick, Hull, HU12 9DZ United Kingdom
2023-02-04 insert address Ellifoot Lane, Burstwick, Hull, HU12 9DZ
2023-02-04 insert email ec..@playtech.com
2023-02-04 insert phone +44 1964 672000
2023-02-04 update primary_contact Ellifoot Park, Burstwick, East Yorkshire, HU12 9DZ => Ellifoot Lane, Burstwick, Hull, HU12 9DZ
2023-02-04 update robots_txt_status ecmsystems.net: 200 => 404
2023-02-04 update robots_txt_status www.ecmsys.co.uk: 200 => 404
2023-02-04 update robots_txt_status www.ecmsystems.net: 200 => 404
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26 delete general_emails in..@ecmsys.co.uk
2022-07-26 delete email in..@ecmsys.co.uk
2022-07-26 insert email ec..@playtech.com
2022-06-27 update statutory_documents DIRECTOR APPOINTED MR CHRIS MCGINNIS
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SCHLACHTER
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN RICHARDSON
2021-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-07 delete address 71 HIGH HOLBORN GROUND FLOOR MID-CITY PLACE LONDON ENGLAND WC1V 6DA
2019-07-07 insert address MIDCITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA
2019-07-07 update registered_address
2019-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 71 HIGH HOLBORN GROUND FLOOR MID-CITY PLACE LONDON WC1V 6DA ENGLAND
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES
2018-11-07 delete address FOURTH FLOOR 61 SOUTHWARK STREET LONDON ENGLAND SE1 0HL
2018-11-07 insert address 71 HIGH HOLBORN GROUND FLOOR MID-CITY PLACE LONDON ENGLAND WC1V 6DA
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-07 update registered_address
2018-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM FOURTH FLOOR 61 SOUTHWARK STREET LONDON SE1 0HL ENGLAND
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03 update statutory_documents DIRECTOR APPOINTED MR PAUL GILBERT
2018-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AMBROSE
2018-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LANCASTER AMBROSE / 18/04/2018
2018-04-05 update statutory_documents DIRECTOR APPOINTED MR JEREMY SCHLACHTER
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILLIPS
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20 delete address ELLIFOOT PARK BURSTWICK HULL HU12 9DZ
2016-12-20 insert address FOURTH FLOOR 61 SOUTHWARK STREET LONDON ENGLAND SE1 0HL
2016-12-20 update account_category MEDIUM => FULL
2016-12-20 update account_ref_month 3 => 12
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-09-30
2016-12-20 update registered_address
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-25 update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER PHILLIPS
2016-10-24 update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM ELLIFOOT PARK BURSTWICK HULL HU12 9DZ
2016-10-24 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LANCASTER AMBROSE
2016-10-24 update statutory_documents SECRETARY APPOINTED BRIAN MOORE
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKSHAW
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HODGSON
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-12-07 insert sic_code 62011 - Ready-made interactive leisure and entertainment software development
2015-12-07 insert sic_code 62090 - Other information technology service activities
2015-12-07 insert sic_code 95110 - Repair of computers and peripheral equipment
2015-12-07 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2015-12-07 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-11-16 update statutory_documents 13/11/15 FULL LIST
2015-01-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2015-01-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-12-02 update statutory_documents 13/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-08-07 update account_category MEDUM => MEDIUM
2014-05-07 update num_mort_outstanding 1 => 0
2014-05-07 update num_mort_satisfied 0 => 1
2014-04-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2013-12-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-11-13 update statutory_documents 13/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-24 update returns_next_due_date 2012-12-11 => 2013-12-11
2013-01-03 update statutory_documents 13/11/12 FULL LIST
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN RICHARDSON / 03/01/2013
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BLACKSHAW / 03/01/2013
2012-12-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-10-22 update statutory_documents SECRETARY APPOINTED MR PAUL KINGSLEY HODGSON
2012-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON
2012-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH
2012-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE SMITH
2011-12-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-11-17 update statutory_documents 13/11/11 FULL LIST
2011-10-18 update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL WILKINSON
2011-10-18 update statutory_documents DIRECTOR APPOINTED MR WILLIAM NEALE
2011-01-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2011-01-04 update statutory_documents 13/11/10 FULL LIST
2011-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010
2010-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON
2010-04-26 update statutory_documents DIRECTOR APPOINTED MR PAUL KINGSLEY HODGSON
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010
2010-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 08/01/2010
2010-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITBREAD
2010-01-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-12-03 update statutory_documents 13/11/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN RICHARDSON / 13/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 13/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WILKINSON / 13/11/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BLACKSHAW / 13/11/2009
2009-08-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09 update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILKINSON / 20/05/2009
2008-12-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-01-22 update statutory_documents RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-12-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-12-12 update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-09 update statutory_documents DIRECTOR RESIGNED
2006-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-12-20 update statutory_documents DIRECTOR RESIGNED
2005-12-20 update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-23 update statutory_documents DIRECTOR RESIGNED
2005-07-23 update statutory_documents DIRECTOR RESIGNED
2005-01-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-06-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-12-09 update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2001-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-04 update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents DIRECTOR RESIGNED
2000-11-15 update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-14 update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS; AMEND
1999-11-16 update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-20 update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-26 update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-04-16 update statutory_documents NEW SECRETARY APPOINTED
1997-04-16 update statutory_documents SECRETARY RESIGNED
1996-11-19 update statutory_documents RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-21 update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-24 update statutory_documents RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
1993-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-16 update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-04-24 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM: BURSTWICK INDUSTRIAL ESTATE BURSTWICK HULL
1989-12-12 update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-07-13 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-08-05 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-23 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1982-06-24 update statutory_documents CERTIFICATE OF INCORPORATION
1982-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION