ENGINEERED BUSINESS SOLUTIONS LIMITED

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DateDescription
12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Confirmation statement made on 2024-02-24 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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16/03/2316 March 2023 Confirmation statement made on 2023-02-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES

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24/02/2124 February 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 5 WILLOUGHBY CLOSE KINGS COUGHTON ALCESTER WARWICKSHIRE B49 5QJ

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23/02/2123 February 2021 APPOINTMENT TERMINATED, SECRETARY CATHERINE FIELD

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23/02/2123 February 2021 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FIELD

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN FIELD / 30/04/2020

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23/02/2123 February 2021 PREVEXT FROM 30/04/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH FIELD / 19/04/2010

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01/06/101 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FIELD / 19/04/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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31/05/0731 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/06/0430 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/06/0210 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 65 UNDERWOOD CLOSE CALLOW HILL REDDITCH WORCESTERSHIRE B97 5YS

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25/01/0225 January 2002 DIRECTOR'S PARTICULARS CHANGED

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25/01/0225 January 2002 SECRETARY'S PARTICULARS CHANGED

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24/05/0124 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 NEW SECRETARY APPOINTED

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26/04/0026 April 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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