ELECTRONIC BUSINESS SYSTEMS LIMITED
Company number 01457911
- Company Overview for ELECTRONIC BUSINESS SYSTEMS LIMITED (01457911)
- Filing history for ELECTRONIC BUSINESS SYSTEMS LIMITED (01457911)
- People for ELECTRONIC BUSINESS SYSTEMS LIMITED (01457911)
- Charges for ELECTRONIC BUSINESS SYSTEMS LIMITED (01457911)
- More for ELECTRONIC BUSINESS SYSTEMS LIMITED (01457911)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
| 29 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with updates | |
| 22 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
| 22 Mar 2023 | PSC07 | Cessation of Keelex 312 Limited as a person with significant control on 19 August 2021 | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
| 22 Dec 2021 | MR04 | Satisfaction of charge 1 in full | |
| 17 Dec 2021 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 17 Dec 2021 | MR04 | Satisfaction of charge 3 in full | |
| 17 Dec 2021 | MR04 | Satisfaction of charge 2 in full | |
| 17 Dec 2021 | MR04 | Satisfaction of charge 4 in full | |
| 06 Sep 2021 | RESOLUTIONS |
Resolutions
|
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| 20 Aug 2021 | PSC02 | Notification of Keelex 312 Limited as a person with significant control on 19 August 2021 | |
| 20 Aug 2021 | PSC07 | Cessation of Jason Graham Tullah as a person with significant control on 19 August 2021 | |
| 20 Aug 2021 | TM01 | Termination of appointment of Jason Graham Tullah as a director on 19 August 2021 | |
| 20 Aug 2021 | TM02 | Termination of appointment of Jason Graham Tullah as a secretary on 19 August 2021 | |
| 20 Aug 2021 | AP01 | Appointment of Sandy Louise Robinson as a director on 19 August 2021 | |
| 20 Aug 2021 | AP01 | Appointment of Simon Timothy Pritchard as a director on 19 August 2021 | |
| 20 Aug 2021 | AP01 | Appointment of Daniel Lee Price as a director on 19 August 2021 | |
| 20 Aug 2021 | AP01 | Appointment of Richard Geoffrey Bates as a director on 19 August 2021 | |
| 20 Aug 2021 | MR01 | Registration of charge 014579110006, created on 19 August 2021 | |
| 11 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 May 2021 | CS01 | Confirmation statement made on 21 March 2021 with no updates |