EB TECHNOLOGIES LTD
Company number 09444868 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 May 2024 | Application to strike the company off the register · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Mar 2023 | Registered office address changed from Beech House (Unit 1) Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ England to 45 Grosvenor Road 1st Floor St. Albans AL1 3AW on 2023-03-15 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 20 Sep 2022 | Director's details changed for Mrs Jennifer Louise Smith on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Cessation of Alexander James Calnan as a person with significant control on 2022-04-22 · 1 page | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 5 Feb 2022 | Notification of Electric Blue Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 5 Aug 2021 | Change of details for Mr Alexander James Calnan as a person with significant control on 2021-08-05 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Mrs Jennifer Louise Smith as a director on 2021-07-29 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Daniel Marc O'hara as a director on 2021-07-14 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM SUITE 14 RIVERS LODGE THE WORKSTATION HARPENDEN HERTFORDSHIRE AL5 2JD ENGLAND | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 01/11/2019 | View document |
| 30 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 29/08/2019 | View document |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 29/08/2019 | View document |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM SUITE 14 RIVERS LODGE THE WORKSTATION HARPENDEN HERTFORDSHIRE AL5 2JN ENGLAND | View document |
| 1 Oct 2018 | COMPANY NAME CHANGED EB APP LTD CERTIFICATE ISSUED ON 01/10/18 | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR PAUL VINCENT WALSH | View document |
| 30 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE SCARLETT | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR MARK DAVID CALNAN | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O HANBURYS LIMITED 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA UNITED KINGDOM | View document |
| 26 Apr 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 17/02/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Jul 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 17 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |