EBIKE SYSTEMS LIMITED
Company number 10291696 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jun 2026 | Application to strike the company off the register · 2 pages | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 May 2026 | Appointment of Mr Donald Dunlop Forrest as a secretary on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Woodside Secretaries Limited as a secretary on 2026-05-01 · 1 page | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 25 Apr 2025 | Current accounting period extended from 2025-06-30 to 2025-09-30 · 1 page | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr John Rodney Neale Keech on 2023-10-13 · 2 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Donald Dunlop Forrest on 2023-10-13 · 2 pages | View document |
| 29 Nov 2024 | Secretary's details changed for Tricor Secretaries Limited on 2024-11-15 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-21 with updates · 8 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-24 · 3 pages | View document |
| 13 Oct 2023 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-13 · 1 page | View document |
| 13 Oct 2023 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 · 1 page | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-27 · 3 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-13 · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-09 · 3 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-21 · 3 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 13 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN | View document |
| 7 Feb 2020 | CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED | View document |
| 6 Dec 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 292.64 | View document |
| 6 Nov 2019 | CONSOLIDATION 23/09/19 | View document |
| 21 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 179.5 | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT KROK PASZKOWSKI | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR JOHN JOSEPH KNAPPENBERGER | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 20 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 26 Mar 2018 | ADOPT ARTICLES 20/03/2018 | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 2 Feb 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 112.5000 | View document |
| 31 Jan 2017 | ALTER ARTICLES 16/01/2017 | View document |
| 6 Sep 2016 | CURRSHO FROM 31/07/2017 TO 30/06/2017 | View document |
| 22 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |