EJB ENTERPRISE LTD

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Company Documents

DateDescription
19/11/1919 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/197 November 2019 APPLICATION FOR STRIKING-OFF

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17/10/1917 October 2019 31/08/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 PREVSHO FROM 30/09/2019 TO 31/08/2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSY MARIE ESCUDER / 22/08/2019

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MISS SUSY MARIE ESCUDER / 22/08/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 2 PRIORY PLACE HUNGERFORD RG17 0AB ENGLAND

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29/03/1929 March 2019 30/09/18 TOTAL EXEMPTION FULL

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02/12/182 December 2018 REGISTERED OFFICE CHANGED ON 02/12/2018 FROM 9 DOWN VIEW HUNGERFORD RG17 0ED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSY MARIE ESCUDER

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS CAMPBELL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/04/1312 April 2013 COMPANY NAME CHANGED HUNGERFORD IT CONSULTING LTD CERTIFICATE ISSUED ON 12/04/13

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11/04/1311 April 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSY MARIE ESCUDER / 01/09/2010

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11/01/1111 January 2011 ADOPT ARTICLES 15/12/2010

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/12/1023 December 2010 COMPANY NAME CHANGED INTERFACED BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 23/12/10

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23/11/1023 November 2010 Annual return made up to 2 September 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSY MARIE ESCUDER / 02/09/2010

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29/07/1029 July 2010 30/06/10 STATEMENT OF CAPITAL GBP 1

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09/07/109 July 2010 ADOPT ARTICLES 30/06/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR APPOINTED MISS SUSY MARIE ESCUDER

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09/09/089 September 2008 SECRETARY APPOINTED MISS SUSY MARIE ESCUDER

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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