EBURY TECHNOLOGY LIMITED
Company number 08802243 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Full accounts made up to 2025-04-30 · 45 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 2 May 2025 | Registration of charge 088022430005, created on 2025-04-29 · 41 pages | View document |
| 11 Feb 2025 | Appointment of Mr Juan Lobato as a director on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Jose Garcia Esteban as a director on 2025-02-10 · 1 page | View document |
| 20 Jan 2025 | Full accounts made up to 2024-04-30 · 43 pages | View document |
| 19 Dec 2024 | Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 80-100 Victoria Street Victoria Street London SW1E 5JL · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 26 Jul 2024 | Appointment of Mr Enrique Colin Betancourt as a director on 2024-07-26 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 20 Nov 2023 | Full accounts made up to 2023-04-30 · 45 pages | View document |
| 14 Aug 2023 | Termination of appointment of Victor Tuson Palau as a director on 2023-05-31 · 1 page | View document |
| 14 Feb 2023 | Full accounts made up to 2022-04-30 · 36 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 15 Nov 2021 | Appointment of Mr Victor Tuson Palau as a director on 2021-11-10 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mr Tobias James Young as a director on 2021-11-10 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mr Jose Garcia Esteban as a director on 2021-11-10 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Salvador Andres Garcia Andres as a director on 2021-11-10 · 1 page | View document |
| 5 Oct 2021 | Register(s) moved to registered office address Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL · 1 page | View document |
| 10 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Aug 2021 | Full accounts made up to 2020-04-30 · 32 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR ANDRES GARCIA ANDRES / 01/07/2019 | View document |
| 18 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR GARCIA ANDRES / 30/09/2017 | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 18/12/2018 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 29 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430003 | View document |
| 29 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430004 | View document |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088022430004 | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 08/02/2018 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430002 | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 21/11/2017 | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR GARCIA ANDRES / 21/11/2017 | View document |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088022430003 | View document |
| 13 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017 | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBURY PARTNERS LIMITED | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 11 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 42-44 GROSVENOR GARDENS LONDON SW1W 0EB | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088022430002 | View document |
| 7 Jan 2016 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430001 | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 17 Apr 2015 | ADOPT ARTICLES 25/03/2015 | View document |
| 30 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 | View document |
| 29 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 088022430001 | View document |
| 4 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |