EBCO SYSTEMS LIMITED

Company number 04216354 ·

Dissolved

81 filings

Date Filing
21 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
3 Feb 2026 First Gazette notice for voluntary strike-off View document
3 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
22 Jan 2026 Application to strike the company off the register · 1 page View document
23 Jul 2025 Micro company accounts made up to 2025-05-31 · 5 pages View document
1 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
28 Aug 2024 Micro company accounts made up to 2024-05-31 · 5 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
3 Aug 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
29 Jul 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
13 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
16 Apr 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 06/03/2020 View document
2 Apr 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED View document
1 Apr 2020 DISS REQUEST WITHDRAWN View document
4 Feb 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Jan 2020 APPLICATION FOR STRIKING-OFF View document
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
2 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
24 Oct 2017 31/05/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
3 Nov 2016 31/05/16 TOTAL EXEMPTION FULL View document
31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR DICK KWIST View document
13 May 2016 DIRECTOR APPOINTED MR MICHAEL LEO CHARLES GOODMAN View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DEJARDIN View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DICK KWIST / 09/11/2015 View document
11 Nov 2015 DIRECTOR APPOINTED MR DICK KWIST View document
22 Sep 2015 31/05/15 TOTAL EXEMPTION FULL View document
15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
29 Aug 2014 31/05/14 TOTAL EXEMPTION FULL View document
19 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
7 Mar 2014 DIRECTOR APPOINTED MR FRANCOIS JOSEPH MARIE-AMELIE GERARD DEJARDIN View document
7 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DE CROY View document
2 Sep 2013 31/05/13 TOTAL EXEMPTION FULL View document
15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
8 Oct 2012 31/05/12 TOTAL EXEMPTION FULL View document
28 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
11 Jan 2012 31/05/11 TOTAL EXEMPTION FULL View document
18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
2 Nov 2010 31/05/10 TOTAL EXEMPTION FULL View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DE CROY / 14/05/2010 View document
17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
17 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 14/05/2010 View document
21 Oct 2009 31/05/09 TOTAL EXEMPTION FULL View document
14 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
26 Sep 2008 31/05/08 TOTAL EXEMPTION FULL View document
14 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
14 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
14 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
15 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
30 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
27 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
18 Mar 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
9 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
10 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 DIRECTOR RESIGNED View document
19 Mar 2004 DELIVERY EXT'D 3 MTH 31/05/03 View document
24 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
8 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
9 Mar 2003 DELIVERY EXT'D 3 MTH 31/05/02 View document
2 Jun 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
26 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Mar 2002 COMPANY NAME CHANGED EBCO EUROPE LIMITED CERTIFICATE ISSUED ON 01/03/02 View document
12 Jun 2001 NEW SECRETARY APPOINTED View document
12 Jun 2001 SECRETARY RESIGNED View document
12 Jun 2001 DIRECTOR RESIGNED View document
12 Jun 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
1 Jun 2001 COMPANY NAME CHANGED SCRUMLEVEL LIMITED CERTIFICATE ISSUED ON 01/06/01 View document
14 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document