EBTECH ENERGY SYSTEMS LTD
Company number 06622204 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-22 with updates · 5 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Feb 2025 | Unaudited abridged accounts made up to 2024-06-30 · 11 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 3 Jul 2023 | Director's details changed for Mr Matthew John Blood on 2023-07-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 3 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Nov 2021 | Unaudited abridged accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 4 pages | View document |
| 24 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BLOOD | View document |
| 24 Jul 2020 | CESSATION OF MATTHEW JOHN BLOOD AS A PSC | View document |
| 24 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBTECH HOLDINGS LIMITED | View document |
| 24 Jul 2020 | CESSATION OF JAYNE BLOOD AS A PSC | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 31 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 1 Oct 2018 | COMPANY NAME CHANGED EBTECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/10/18 | View document |
| 30 Sep 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM MILL FARM SANDHOLME ROAD EASTRINGTON GOOLE EAST YORKSHIRE DN14 7QQ | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FROGGATT / 01/07/2018 | View document |
| 26 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY JAYNE BLOOD | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MR JONATHAN FROGGATT | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 31 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR STEPHEN WARD | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BLOOD / 08/01/2016 | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BLOOD / 08/01/2016 | View document |
| 6 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE BLOOD / 08/01/2016 | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 5 Jul 2015 | DIRECTOR APPOINTED MRS JAYNE BLOOD | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CLINTON EADE | View document |
| 24 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 21 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON EADE / 17/06/2010 · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BLOOD / 17/06/2010 · 2 pages | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED MR MATTHEW JOHN BLOOD | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE BLOOD | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED CLINTON EADE | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | View document |
| 16 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED JAYNE BLOOD | View document |
| 17 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |