ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX UNITED KINGDOM |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM CENTRIX HOUSE CROW LANE EAST NEWTON-LE-WILLOWS MERSEYSIDE WA12 9UY UNITED KINGDOM |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR PAUL BIRCH |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 14/01/2010 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 28/04/2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR5 1TZ |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: ALEXANDRA HOUSE BOROUGH ROAD ST. HELENS MERSEYSIDE WA10 3TN |
| 13/10/0013 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | S366A DISP HOLDING AGM 17/04/00 |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | SHARES AGREEMENT OTC |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: ALEXANDRA HOUSE BOROUGH ROAD ST. HELENS MERSEYSIDE WA10 3TN |
| 27/07/9927 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED INTELLIGENCE, COMMUNICATION & EN TERPRISE LIMITED CERTIFICATE ISSUED ON 13/07/99 |
| 09/07/999 July 1999 | RECON 04/06/99 |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | COMPANY NAME CHANGED INHOCO 823 LIMITED CERTIFICATE ISSUED ON 02/06/99 |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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