EBSAB SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 06/03/236 March 2023 | Application to strike the company off the register |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/02/239 February 2023 | Previous accounting period shortened from 2023-05-31 to 2022-11-30 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/08/2019 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 24/09/1924 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/10/1810 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 29/08/1729 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/01/1526 January 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/05/1424 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 16/06/1316 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 12/06/1112 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA ELAINE AVENELL THOMPSON / 29/03/2010 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 34 WINDERMERE ROAD EALING LONDON W5 4TD |
| 12/08/1012 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 29/03/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA ELAINE AVENELL THOMPSON / 29/03/2010 |
| 23/02/1023 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 14/09/2009 |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROWENA THOMPSON / 14/09/2009 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 126 DARWIN ROAD LONDON W5 4BH |
| 16/06/0916 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ROWENA ELAINE AVENELL THOMPSON LOGGED FORM |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED ROWENA ELAINE AVENELL THOMPSON |
| 08/04/088 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 45 MURRAY ROAD EALING LONDON W5 4XR |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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