EBASE TECHNOLOGY LIMITED
Company number 03850999 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Aug 2025 | Statement of affairs · 13 pages | View document |
| 23 Jul 2025 | Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS England to 100 st James Road, Northampton Northamptonshire NN5 5LF on 2025-07-23 · 1 page | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 27 Jun 2024 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-06-30 with updates · 6 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2022-06-30 with updates · 6 pages | View document |
| 24 May 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page | View document |
| 24 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Registration of charge 038509990007, created on 2022-10-27 · 22 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-09-30 with updates · 6 pages | View document |
| 4 Nov 2021 | Termination of appointment of Adrian John Portlock as a director on 2021-07-12 · 1 page | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Sep 2021 | Statement of capital following an allotment of shares on 2021-04-01 · 4 pages | View document |
| 22 Sep 2021 | Statement of capital following an allotment of shares on 2021-04-13 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Jul 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 197 | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 97 | View document |
| 31 Mar 2015 | ADOPT ARTICLES 10/03/2015 | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Nov 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 97 | View document |
| 22 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Nov 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 9 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 10 ST GEORGES TOWER HATLEY ST GEORGE SANDY BEDFORDSHIRE SG19 3SH | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER RICKARD / 13/07/2011 | View document |
| 22 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIAN RAWLINS / 13/07/2011 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN RAWLINS / 13/07/2011 | View document |
| 25 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Jun 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 16 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS · 2 pages | View document |
| 16 Jun 2011 | DIRS POERS UNDER SECT 175 OF ACT 2006 13/05/2011 | View document |
| 16 Jun 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Dec 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | SECRETARY RESIGNED | View document |
| 11 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 May 2003 | NEW SECRETARY APPOINTED | View document |
| 28 May 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: G OFFICE CHANGED 20/08/02 4 ST GEORGES TOWER HATLEY ST. GEORGE SANDY BEDFORDSHIRE SG19 3HP | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: G OFFICE CHANGED 26/02/01 4 ST GEORGES TOWER HATLEY ST. GEORGE SANDY BEDFORDSHIRE SG19 3HP | View document |
| 29 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2001 | COMPANY NAME CHANGED E-BASE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/01/01 | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | SECRETARY RESIGNED | View document |
| 13 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1999 | S366A DISP HOLDING AGM 09/11/99 | View document |
| 26 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | DIRECTOR RESIGNED | View document |
| 26 Oct 1999 | SECRETARY RESIGNED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |