E-BUSINESS INTEGRATED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-09-14 with updates |
| 10/09/2510 September 2025 New | Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on 2025-09-10 |
| 14/08/2514 August 2025 New | Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on 2025-08-14 |
| 05/08/255 August 2025 New | Change of details for Mrs Shirley Blake as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on 2025-08-05 |
| 15/07/2515 July 2025 | Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on 2025-07-15 |
| 15/07/2515 July 2025 | Change of details for Mrs Shirley Blake as a person with significant control on 2025-07-15 |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 28/04/2128 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY BLAKE |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR FITZGERALD STENNETH SYLVESTER BLAKE / 17/09/2020 |
| 02/01/202 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FITZGERALD BLAKE / 03/09/2019 |
| 25/04/1925 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BLAKE / 13/09/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FITZGERALD BLAKE / 13/09/2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR FITZGERALD STENNETH SYLVESTER BLAKE / 13/09/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BLAKE / 04/05/2016 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM WESTFIELD HOUSE 12. POUND WAY ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GW |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FITZGERALD BLAKE / 04/05/2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/09/1520 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 20/09/1520 September 2015 | REGISTERED OFFICE CHANGED ON 20/09/2015 FROM WESTFIELD HOUSE 12 POUND WAY ANGMERING LITTLEHAMPTON BN16 4GW |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/10/1123 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/10/0924 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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