EBI SOFTWARE LTD

Company number 08987044 ·

Active

47 filings

Date Filing
23 Mar 2026 Director's details changed for Mr Christopher George Cowan on 2026-03-01 · 2 pages View document
23 Mar 2026 Change of details for Mr Anthony Charles Eyre as a person with significant control on 2026-03-01 · 2 pages View document
23 Mar 2026 Change of details for Mr Christopher George Cowan as a person with significant control on 2026-03-01 · 2 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-10 with updates · 5 pages View document
23 Mar 2026 Registered office address changed from University of Warwick Enterprise Park Warwick Hri Wellesbourne Warwick CV35 9EF to University of Warwick Innovation Campus Stratford-upon-Avon Wellesbourne Warwick CV35 9EF on 2026-03-23 · 1 page View document
23 Mar 2026 Director's details changed for Mr Anthony Charles Eyre on 2026-03-01 · 2 pages View document
1 Oct 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
25 Jul 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
13 May 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Nov 2023 Micro company accounts made up to 2023-04-30 · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Aug 2021 Second filing of a statement of capital following an allotment of shares on 2020-10-30 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Nov 2020 Sub-division of shares on 2020-10-30 · 4 pages View document
30 Oct 2020 Statement of capital following an allotment of shares on 2020-10-30 · 3 pages View document
17 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
3 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
4 Jul 2018 DISS40 (DISS40(SOAD)) View document
3 Jul 2018 FIRST GAZETTE View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
15 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 May 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCAS View document
24 Jun 2015 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE COWAN View document
13 May 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
6 Jun 2014 DIRECTOR APPOINTED MR STEPHEN PAUL LUCAS View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWAN View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 54 CHARLBURY HOUSE 54 CHARLBURY HOUSE CHARLBURY CRESCENT BIRMINGHAM B26 2LL UNITED KINGDOM View document
9 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document