E-BASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KAREN THODY |
| 31/03/2131 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NEIL THODY / 31/03/2021 |
| 31/03/2131 March 2021 | CESSATION OF KAREN THODY AS A PSC |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CURREXT FROM 30/03/2021 TO 31/03/2021 |
| 29/03/2129 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN THODY / 29/03/2021 |
| 29/03/2129 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS KAREN THODY / 29/03/2021 |
| 02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THODY / 19/02/2021 |
| 02/03/212 March 2021 | PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN THODY / 19/02/2021 |
| 15/06/2015 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN THODY / 26/07/2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN THODY / 26/07/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/04/1510 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 04/04/144 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 51 |
| 04/04/144 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 51 |
| 03/04/143 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MRS KAREN THODY |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR NEIL JOHN THODY |
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