EBURY TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registration of charge 088022430005, created on 2025-04-29 |
| 11/02/2511 February 2025 | Termination of appointment of Jose Garcia Esteban as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Appointment of Mr Juan Lobato as a director on 2025-02-10 |
| 20/01/2520 January 2025 | Full accounts made up to 2024-04-30 |
| 19/12/2419 December 2024 | Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 80-100 Victoria Street Victoria Street London SW1E 5JL |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 26/07/2426 July 2024 | Appointment of Mr Enrique Colin Betancourt as a director on 2024-07-26 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 20/11/2320 November 2023 | Full accounts made up to 2023-04-30 |
| 14/08/2314 August 2023 | Termination of appointment of Victor Tuson Palau as a director on 2023-05-31 |
| 14/02/2314 February 2023 | Full accounts made up to 2022-04-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 15/11/2115 November 2021 | Appointment of Mr Victor Tuson Palau as a director on 2021-11-10 |
| 12/11/2112 November 2021 | Termination of appointment of Salvador Andres Garcia Andres as a director on 2021-11-10 |
| 12/11/2112 November 2021 | Appointment of Mr Tobias James Young as a director on 2021-11-10 |
| 12/11/2112 November 2021 | Appointment of Mr Jose Garcia Esteban as a director on 2021-11-10 |
| 05/10/215 October 2021 | Register(s) moved to registered office address Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 07/08/217 August 2021 | Full accounts made up to 2020-04-30 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR ANDRES GARCIA ANDRES / 01/07/2019 |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 18/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR GARCIA ANDRES / 30/09/2017 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430004 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430003 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088022430004 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 08/02/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 21/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR GARCIA ANDRES / 21/11/2017 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430002 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088022430003 |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBURY PARTNERS LIMITED |
| 13/11/1713 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 42-44 GROSVENOR GARDENS LONDON SW1W 0EB |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088022430002 |
| 07/01/167 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430001 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/04/1517 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 30/12/1430 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 29/10/1429 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/1422 October 2014 | SAIL ADDRESS CREATED |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 088022430001 |
| 04/12/134 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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