EBCO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2025-05-31 |
| 01/06/251 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-05-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 03/08/233 August 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 29/07/2129 July 2021 | Micro company accounts made up to 2021-05-31 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 16/04/2016 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 06/03/2020 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED |
| 01/04/201 April 2020 | DISS REQUEST WITHDRAWN |
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/2023 January 2020 | APPLICATION FOR STRIKING-OFF |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/11/163 November 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DICK KWIST |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR MICHAEL LEO CHARLES GOODMAN |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DEJARDIN |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR DICK KWIST |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DICK KWIST / 09/11/2015 |
| 22/09/1522 September 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR FRANCOIS JOSEPH MARIE-AMELIE GERARD DEJARDIN |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DE CROY |
| 02/09/132 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DE CROY / 14/05/2010 |
| 21/10/0921 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/03/039 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0226 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | COMPANY NAME CHANGED EBCO EUROPE LIMITED CERTIFICATE ISSUED ON 01/03/02 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | COMPANY NAME CHANGED SCRUMLEVEL LIMITED CERTIFICATE ISSUED ON 01/06/01 |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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