EBOR SYSTEMS LTD
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Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registered office address changed from 7 Orchard Way Strensall York YO32 5UF to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2025-04-29 |
| 07/04/257 April 2025 | Appointment of a voluntary liquidator |
| 07/04/257 April 2025 | Declaration of solvency |
| 07/04/257 April 2025 | Resolutions |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 20/08/2420 August 2024 | Change of details for Mr David Richard Midgley as a person with significant control on 2016-09-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/09/2126 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/10/137 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 244 STRENSALL ROAD EARSWICK YORK YO32 9SW UNITED KINGDOM |
| 13/10/1013 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM BROWNHILLS HOUSE HOLTBY LANE HOLTBY YORK YO19 5XQ |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MIDGLEY / 14/05/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN MIDGLEY |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 11 SURREY WAY YORK NORTH YORKSHIRE YO30 5FS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MIDGLEY / 18/05/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED D. MIDGLEY COMPUTER CONSULTANCY LTD CERTIFICATE ISSUED ON 30/09/99 |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/10/981 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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