ELECTRON BEAM PROCESSES LIMITED
Company number 00870286 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 5 Feb 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 17 Nov 2025 | Notification of Tina Loraine Vincent as a person with significant control on 2025-11-16 · 2 pages | View document |
| 17 Nov 2025 | Cessation of Donald Peter Vincent as a person with significant control on 2025-11-16 · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 12 Feb 2025 | Termination of appointment of Donald Peter Vincent as a secretary on 2024-02-05 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Donald Peter Vincent as a director on 2025-02-05 · 1 page | View document |
| 12 Feb 2025 | Appointment of Mrs Tina Loraine Vincent as a secretary on 2025-02-06 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Jan 2024 | Registration of charge 008702860012, created on 2024-01-29 · 14 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Jul 2023 | Current accounting period extended from 2023-07-31 to 2023-10-31 · 1 page | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 13 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 17 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 11 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD PETER VINCENT / 01/08/2018 | View document |
| 18 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR DONALD PETER VINCENT / 01/08/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER VINCENT / 01/08/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LORAINE VINCENT / 01/08/2018 | View document |
| 22 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | Confirmation statement made on 2018-01-31 with no updates · 4 pages | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008702860011 | View document |
| 4 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008702860010 | View document |
| 6 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Feb 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Feb 2013 | ADOPT ARTICLES 31/01/2013 | View document |
| 31 Jan 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LORAINE VINCENT / 31/01/2010 · 2 pages | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER VINCENT / 31/01/2010 | View document |
| 9 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 11 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 17 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07 | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: BRIDGE WHARF BRIDGE ROAD CHERTSEY SURREY KT16 8LG | View document |
| 28 Oct 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 | View document |
| 7 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 1 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 14 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Feb 1994 | DIRECTOR RESIGNED | View document |
| 24 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Feb 1994 | DIRECTOR RESIGNED | View document |
| 18 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 17 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 18 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 22 Apr 1992 | DIRECTOR RESIGNED | View document |
| 13 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 11 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 11 Jun 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 24 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 31 Jul 1989 | RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 15 Jun 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | View document |
| 15 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |