ESCAPE BUSINESS TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKINSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED SVEIN TORGERSEN |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAIN |
| 08/10/158 October 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MITCHELL WILLIAM SUTHERLAND |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/153 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/05/158 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 5 CARDEN PLACE ABERDEEN AB10 1UT |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 19/05/1419 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/05/1313 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/05/1211 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ANDERSON |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/05/1131 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER BAIN / 01/12/2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/06/1011 June 2010 | FIRST GAZETTE |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 04/06/104 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT SINCLAIR PARKINSON / 01/01/2010 |
| 04/06/104 June 2010 | Annual return made up to 6 May 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/04/0924 April 2009 | DIRECTOR RESIGNED GRAHAM ANDERSON |
| 24/02/0924 February 2009 | PREVEXT FROM 31/05/2008 TO 30/09/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 3 CARDEN TERRACE ABERDEEN AB10 1US |
| 08/07/048 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | DEC MORT/CHARGE ***** |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 220 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TL |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/03/0123 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 49 BALMORAL PLACE ABERDEEN ABERDEENSHIRE AB10 6HQ |
| 09/06/009 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/10/9911 October 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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