E-BASE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 27/02/1827 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CURRSHO FROM 27/02/2017 TO 26/02/2017 |
| 27/11/1727 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/11/1626 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/03/1613 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/05/146 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/04/1326 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/03/1223 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHEATLEY / 17/03/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | SECRETARY RESIGNED TIMOTHY WARR |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/09/079 September 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 15 WELLBANK DRIVE LIVERPOOL MERSEYSIDE L26 6LU |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | S366A DISP HOLDING AGM 28/02/00 S252 DISP LAYING ACC 28/02/00 S386 DISP APP AUDS 28/02/00 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | COMPANY NAME CHANGED WHEATLEY SYSTEMS SUPPORT LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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