EBS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2223 December 2022 | Final Gazette dissolved following liquidation |
| 23/12/2223 December 2022 | Final Gazette dissolved following liquidation |
| 14/04/2014 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 93 TABERNACLE STREET LONDON EC2A 4BA ENGLAND |
| 10/03/2010 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / SSC HOLDINGS (UK) LIMITED / 24/05/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / SSC HOLDINGS (UK) LIMITED / 23/05/2019 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM EAGLE HOUSE 167 CITY ROAD LONDON EC1V 1AW ENGLAND |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOK |
| 12/08/1712 August 2017 | DISS40 (DISS40(SOAD)) |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM KEMP HOUSE THIRD FLOOR 152-160 CITY ROAD LONDON EC1V 2DW |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028195250002 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028195250005 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028195250004 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028195250003 |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL ARMITAGE |
| 26/06/1526 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028195250003 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028195250002 |
| 09/03/159 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | ADOPT ARTICLES 20/11/2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE COX |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM HOBBS |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM BEULAH HOUSE 84 BEULAH HILL LONDON SE19 3EW |
| 28/07/1428 July 2014 | COMPANY NAME CHANGED STUDENT SUPPORT CENTRE (LONDON) LIMITED CERTIFICATE ISSUED ON 28/07/14 |
| 04/06/144 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR ANTHONY CRAIG LEE |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 19/06/1219 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 07/03/117 March 2011 | RE GUARANTEE AND DEBENTURE 21/02/2011 |
| 28/02/1128 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/02/1121 February 2011 | SUPPLEMENTAL AGREEMENT 24/01/2011 |
| 17/01/1117 January 2011 | ALTER ARTICLES 06/01/2011 |
| 02/07/102 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY MIRANDA CLARKE |
| 10/07/0910 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/94 |
| 21/07/9421 July 1994 | COMPANY NAME CHANGED TOP OF THE CLASS (LONDON) LIMITE D CERTIFICATE ISSUED ON 22/07/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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