EB NETWORK SYSTEMS LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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02/08/242 August 2024 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Termination of appointment of Helen Bailey as a secretary on 2023-12-08

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08/12/238 December 2023 Cessation of Helen Bailey as a person with significant control on 2023-12-08

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02/06/232 June 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/04/229 April 2022 Confirmation statement made on 2022-04-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 1 NEWTON ROAD BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 6UX ENGLAND

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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12/10/1912 October 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 27 April 2016 with full list of shareholders

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN BAILEY / 20/01/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EVERTON BAILEY / 20/01/2016

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 17 ST. JOHNS ROAD KETTERING NORTHAMPTONSHIRE NN15 5AX

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 27 April 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN MCNEILL / 25/04/2011

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09/06/119 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVERTON BAILEY / 27/04/2010

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29/06/1029 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 PREVSHO FROM 30/04/2008 TO 31/03/2008

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/05/089 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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