EBANKING INTEGRATION LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-19 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-19 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-05-31

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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09/08/219 August 2021 Micro company accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 457 CHESTER ROAD WOODFORD STOCKPORT CHESHIRE SK7 1QP

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERA ANNE TRINA LYONS

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR APPOINTED MISS KIERA ANNE TRINA LYONS

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 10 WOODHALL CLOSE WOODFORD CHESHIRE SK7 1PN UK

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DESMOND LYONS / 21/02/2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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06/01/116 January 2011 31/05/10 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DESMOND LYONS / 19/05/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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