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EBS SYSTEMS LIMITED

Company number 02819525

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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)
04 Aug 2017	MR01	Registration of charge 028195250004, created on 3 August 2017	View PDF Registration of charge 028195250004, created on 3 August 2017 - link opens in a new window - 66 pages (66 pages)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 12 pages (12 pages)
18 Sep 2015	AP01	Appointment of Mr Christopher Nigel Armitage as a director on 17 September 2015	View PDF Appointment of Mr Christopher Nigel Armitage as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2015	MR01	Registration of charge 028195250003, created on 22 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 028195250003, created on 22 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 61 pages (61 pages)
28 Apr 2015	MR01	Registration of charge 028195250002, created on 22 April 2015	View PDF Registration of charge 028195250002, created on 22 April 2015 - link opens in a new window - 50 pages (50 pages)
09 Mar 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Nov 2014	AP01	Appointment of Mr Andrew John William Hobbs as a director on 24 July 2014	View PDF Appointment of Mr Andrew John William Hobbs as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM01	Termination of appointment of Maurice Edward Cox as a director on 24 July 2014	View PDF Termination of appointment of Maurice Edward Cox as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AD01	Registered office address changed from Beulah House 84 Beulah Hill London SE19 3EW to Kemp House Third Floor 152-160 City Road London EC1V 2DW on 4 August 2014	View PDF Registered office address changed from Beulah House 84 Beulah Hill London SE19 3EW to Kemp House Third Floor 152-160 City Road London EC1V 2DW on 4 August 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	NM01	Change of name by resolution
28 Jul 2014	CERTNM	Company name changed student support centre (london) LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-25	View PDF Company name changed student support centre (london) LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-25 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AP01	Appointment of Mr Anthony Craig Lee as a director	View PDF Appointment of Mr Anthony Craig Lee as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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