EBSAB SOFTWARE LIMITED

Company number 03568825 ·

Dissolved

81 filings

Date Filing
30 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 May 2023 Final Gazette dissolved via voluntary strike-off View document
14 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off View document
6 Mar 2023 Application to strike the company off the register · 1 page View document
3 Mar 2023 Total exemption full accounts made up to 2022-11-30 · 5 pages View document
9 Feb 2023 Previous accounting period shortened from 2023-05-31 to 2022-11-30 · 1 page View document
13 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
19 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
23 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
24 Sep 2019 31/05/19 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
10 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
29 Aug 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 31/05/15 TOTAL EXEMPTION FULL View document
29 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Jan 2015 31/05/14 TOTAL EXEMPTION FULL View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
24 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
10 Feb 2014 31/05/13 TOTAL EXEMPTION FULL View document
16 Jun 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
22 Feb 2013 31/05/12 TOTAL EXEMPTION FULL View document
25 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
4 Jan 2012 31/05/11 TOTAL EXEMPTION FULL View document
12 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
1 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROWENA ELAINE AVENELL THOMPSON / 29/03/2010 View document
12 Aug 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 34 WINDERMERE ROAD EALING LONDON W5 4TD View document
12 Aug 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 29/03/2010 View document
12 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ROWENA ELAINE AVENELL THOMPSON / 29/03/2010 View document
23 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
22 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 14/09/2009 View document
22 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROWENA THOMPSON / 14/09/2009 View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 126 DARWIN ROAD LONDON W5 4BH View document
16 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
6 Apr 2009 31/05/08 TOTAL EXEMPTION FULL View document
16 Jan 2009 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
5 Dec 2008 DIRECTOR APPOINTED ROWENA ELAINE AVENELL THOMPSON LOGGED FORM View document
30 May 2008 DIRECTOR APPOINTED ROWENA ELAINE AVENELL THOMPSON View document
8 Apr 2008 31/05/07 TOTAL EXEMPTION FULL View document
19 Oct 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
31 Jul 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
29 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
17 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
11 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
6 Jul 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
9 Aug 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
10 Aug 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
16 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
30 Aug 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
11 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2000 SECRETARY'S PARTICULARS CHANGED View document
11 Aug 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 45 MURRAY ROAD EALING LONDON W5 4XR View document
7 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
15 Jun 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
11 Jun 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
10 Jun 1998 DIRECTOR RESIGNED View document
10 Jun 1998 SECRETARY RESIGNED View document
10 Jun 1998 NEW SECRETARY APPOINTED View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
21 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document