E BUSINESS SERVICES LIMITED



Company Documents

DateDescription
31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/08/167 August 2016 REGISTERED OFFICE CHANGED ON 07/08/2016 FROM 62 ST. MARYS ROAD LONDON W5 5EX

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07/08/167 August 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/06/1521 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/05/1426 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY MILTON COGHEIL

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15/06/1215 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/07/1118 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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17/07/1117 July 2011 APPOINTMENT TERMINATED, DIRECTOR MILTON COGHEIL

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1020 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON COGHEIL / 01/10/2009

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HUGH COGHEIL / 01/10/2009

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/07/098 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/10/086 October 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE COACH HOUSE EALING GREEN LONDON W5 5ER

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01/10/071 October 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 38 ST MARY'S ROAD EALING LONDON W5 5EU

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07/08/067 August 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/09/0522 September 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/08/0411 August 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/06/0326 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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28/06/0228 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/07/0131 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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28/07/0028 July 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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02/07/992 July 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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19/06/9819 June 1998 REGISTERED OFFICE CHANGED ON 19/06/98 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU

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19/06/9819 June 1998 NEW DIRECTOR APPOINTED

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19/06/9819 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 SECRETARY RESIGNED

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26/05/9826 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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