Date | Description |
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 |