ELECTRON BEAM ENGINEERING LIMITED

Company number 06004993 ·

Active

65 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
9 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
30 Oct 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
12 Aug 2024 Registered office address changed from 20 Smithy Lane Whatton Estate Long Whatton Loughborough Leicestershire LE12 5BG England to 20 Smithy Lane Long Whatton Loughborough LE12 5BG on 2024-08-12 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
19 Feb 2024 Change of details for Mr Kevin Warby as a person with significant control on 2024-02-16 · 2 pages View document
19 Feb 2024 Registered office address changed from Unit 1, 61 Mill Corner Soham Ely CB7 5HT to 20 Smithy Lane Whatton Estate Long Whatton Loughborough Leicestershire LE12 5BG on 2024-02-19 · 1 page View document
19 Feb 2024 Director's details changed for Kevin Warby on 2024-02-16 · 2 pages View document
31 Dec 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
14 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
21 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
3 Jan 2023 Confirmation statement made on 2022-11-21 with updates · 4 pages View document
3 Jan 2023 Termination of appointment of Stanley Walker as a secretary on 2020-04-30 · 1 page View document
3 Jan 2023 Termination of appointment of Stanley Walker as a director on 2020-04-30 · 1 page View document
3 Jan 2023 Cessation of Stanley Walker as a person with significant control on 2020-04-30 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
9 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
4 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
10 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
27 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
14 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
13 Jan 2011 Annual return made up to 21 November 2010 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WALKER / 11/01/2010 View document
11 Jan 2010 Annual return made up to 21 November 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WARBY / 11/01/2010 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Nov 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
27 Aug 2008 CURREXT FROM 30/11/2008 TO 30/04/2009 View document
27 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
21 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document