EBTECH ENERGY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/03/2417 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Director's details changed for Mr Matthew John Blood on 2023-07-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 03/02/233 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/11/2110 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBTECH HOLDINGS LIMITED |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BLOOD |
| 24/07/2024 July 2020 | CESSATION OF JAYNE BLOOD AS A PSC |
| 24/07/2024 July 2020 | CESSATION OF MATTHEW JOHN BLOOD AS A PSC |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/03/1931 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | COMPANY NAME CHANGED EBTECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/10/18 |
| 30/09/1830 September 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM MILL FARM SANDHOLME ROAD EASTRINGTON GOOLE EAST YORKSHIRE DN14 7QQ |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FROGGATT / 01/07/2018 |
| 26/07/1826 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR JONATHAN FROGGATT |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY JAYNE BLOOD |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR STEPHEN WARD |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE BLOOD / 08/01/2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BLOOD / 08/01/2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BLOOD / 08/01/2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/07/155 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 05/07/155 July 2015 | DIRECTOR APPOINTED MRS JAYNE BLOOD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLINTON EADE |
| 24/07/1424 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1211 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/06/1117 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/06/1017 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BLOOD / 17/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON EADE / 17/06/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR MATTHEW JOHN BLOOD |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE BLOOD |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 16/07/0816 July 2008 | DIRECTOR AND SECRETARY APPOINTED JAYNE BLOOD |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED CLINTON EADE |
| 17/06/0817 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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