CompaniesInTheUK

EBS SYSTEMS LIMITED

Company number 02819525 ·

Dissolved

104 filings

Date Filing
23 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
23 Dec 2022 Final Gazette dissolved following liquidation View document
14 Apr 2020 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
12 Mar 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 93 TABERNACLE STREET LONDON EC2A 4BA ENGLAND View document
10 Mar 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 View document
7 Jun 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
29 May 2019 PSC'S CHANGE OF PARTICULARS / SSC HOLDINGS (UK) LIMITED / 24/05/2019 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES View document
23 May 2019 PSC'S CHANGE OF PARTICULARS / SSC HOLDINGS (UK) LIMITED / 23/05/2019 View document
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM EAGLE HOUSE 167 CITY ROAD LONDON EC1V 1AW ENGLAND View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOK View document
12 Aug 2017 DISS40 (DISS40(SOAD)) View document
9 Aug 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM KEMP HOUSE THIRD FLOOR 152-160 CITY ROAD LONDON EC1V 2DW View document
9 Aug 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
4 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028195250002 View document
4 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028195250005 View document
4 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028195250004 View document
4 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028195250003 View document
1 Aug 2017 FIRST GAZETTE View document
14 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
16 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
8 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
18 Sep 2015 DIRECTOR APPOINTED MR CHRISTOPHER NIGEL ARMITAGE View document
26 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
8 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028195250003 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028195250002 View document
9 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
1 Dec 2014 ADOPT ARTICLES 20/11/2014 View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MAURICE COX View document
18 Nov 2014 DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM HOBBS View document
4 Aug 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM BEULAH HOUSE 84 BEULAH HILL LONDON SE19 3EW View document
28 Jul 2014 COMPANY NAME CHANGED STUDENT SUPPORT CENTRE (LONDON) LIMITED CERTIFICATE ISSUED ON 28/07/14 View document
4 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
4 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
7 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
30 May 2013 DIRECTOR APPOINTED MR ANTHONY CRAIG LEE View document
21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
27 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
19 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
7 Sep 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
3 Sep 2011 DISS40 (DISS40(SOAD)) View document
2 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
30 Aug 2011 FIRST GAZETTE View document
7 Mar 2011 RE GUARANTEE AND DEBENTURE 21/02/2011 View document
28 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Feb 2011 SUPPLEMENTAL AGREEMENT 24/01/2011 View document
17 Jan 2011 ALTER ARTICLES 06/01/2011 View document
2 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Jul 2009 APPOINTMENT TERMINATED SECRETARY MIRANDA CLARKE View document
10 Jul 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Aug 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
4 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
9 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
17 Feb 2006 NEW SECRETARY APPOINTED View document
17 Feb 2006 SECRETARY RESIGNED View document
25 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
13 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
29 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
29 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
3 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
10 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
27 Jun 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
7 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
4 Jul 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
19 Jul 1999 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS View document
30 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
24 May 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS View document
27 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
11 Jun 1997 RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS View document
23 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
1 Nov 1995 NEW SECRETARY APPOINTED View document
15 Aug 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS View document
12 Jul 1995 DIRECTOR RESIGNED View document
22 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
20 Sep 1994 DIRECTOR RESIGNED View document
20 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/94 View document
21 Jul 1994 COMPANY NAME CHANGED TOP OF THE CLASS (LONDON) LIMITE D CERTIFICATE ISSUED ON 22/07/94 View document
6 Jul 1994 RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS View document
2 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
10 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 1993 NEW DIRECTOR APPOINTED View document
19 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document