EBORTEC LIMITED
Company number 02680545 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 026805450001 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 026805450003 in full · 1 page | View document |
| 20 Jul 2026 | Satisfaction of charge 026805450002 in full · 1 page | View document |
| 26 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 26 Mar 2026 | Registered office address changed from 12 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EG to Hawk (First Floor) 141 Humber Enterprise Park Aviation Way Brough HU15 1YJ on 2026-03-26 · 1 page | View document |
| 9 Feb 2026 | Registration of charge 026805450003, created on 2026-02-03 · 61 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 11 Nov 2025 | Termination of appointment of Stacey Fox as a director on 2025-11-11 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 5 Jun 2024 | Appointment of Mr Sean Callison as a director on 2024-05-29 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Douglas Ostrich as a director on 2024-05-16 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 3 May 2023 | Appointment of Mr Kristopher Neil Knudson as a director on 2023-05-03 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 26 Mar 2021 | DIRECTOR APPOINTED MR J WILLIAM ANTILLA | View document |
| 26 Mar 2021 | DIRECTOR APPOINTED MR DOUGLAS OSTRICH | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 12 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026805450002 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MRS STACEY FOX | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR PAUL JOHN SMITH | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLENKIRON | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MUSSON | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026805450001 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 2233860 | View document |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Mar 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED RICHARD MARTIN JAMES YOUNG | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND COOK | View document |
| 8 Feb 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM WHALE BRIDGE PARK SOUTH NEWBALD YORK EAST YORKSHIRE YO43 4SU | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED PHILIP BLENKIRON | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED CLIVE EVERETT MUSSON | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COOK | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JUNE COOK | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD SEWELL | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GUY SEWELL / 23/01/2010 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND COOK / 23/01/2010 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE JACQUELINE COOK / 23/01/2010 | View document |
| 23 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND COOK / 23/01/2010 | View document |
| 23 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 13 MAIN STREET HOTHAM YORK YO4 3UF | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Jan 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS | View document |
| 19 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 22 May 1992 | £ NC 50000/500000 07/05/92 | View document |
| 22 May 1992 | NC INC ALREADY ADJUSTED 07/05/92 | View document |
| 15 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 23 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |