EBIKE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-21 with no updates |
| 25/04/2525 April 2025 | Current accounting period extended from 2025-06-30 to 2025-09-30 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | Director's details changed for Mr John Rodney Neale Keech on 2023-10-13 |
| 25/02/2525 February 2025 | Director's details changed for Mr Donald Dunlop Forrest on 2023-10-13 |
| 29/11/2429 November 2024 | Secretary's details changed for Tricor Secretaries Limited on 2024-11-15 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
| 13/10/2313 October 2023 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-13 |
| 13/10/2313 October 2023 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-09-09 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN |
| 06/12/196 December 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 292.64 |
| 06/11/196 November 2019 | CONSOLIDATION 23/09/19 |
| 21/10/1921 October 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 179.5 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT KROK PASZKOWSKI |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR JOHN JOSEPH KNAPPENBERGER |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 20/02/1920 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 26/03/1826 March 2018 | ADOPT ARTICLES 20/03/2018 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 02/02/172 February 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 112.5000 |
| 31/01/1731 January 2017 | ALTER ARTICLES 16/01/2017 |
| 06/09/166 September 2016 | CURRSHO FROM 31/07/2017 TO 30/06/2017 |
| 22/07/1622 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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