E-BASE SYSTEMS LIMITED
Company number 03935389 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 27 Feb 2018 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CURRSHO FROM 27/02/2017 TO 26/02/2017 | View document |
| 27 Nov 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 26 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 13 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 16 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 6 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 23 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 22 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders · 4 pages | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHEATLEY / 17/03/2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | SECRETARY RESIGNED TIMOTHY WARR | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 15 WELLBANK DRIVE LIVERPOOL MERSEYSIDE L26 6LU | View document |
| 6 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 3 Aug 2000 | SECRETARY RESIGNED | View document |
| 3 Aug 2000 | S366A DISP HOLDING AGM 28/02/00 S252 DISP LAYING ACC 28/02/00 S386 DISP APP AUDS 28/02/00 | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2000 | COMPANY NAME CHANGED WHEATLEY SYSTEMS SUPPORT LIMITED CERTIFICATE ISSUED ON 15/03/00 | View document |
| 28 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |