EASTERN BUSINESS SYSTEMS LIMITED

Company number 02912024

Date	Type	Description	View / Download
09 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
25 Nov 2020	AP01	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
02 Apr 2020	PSC02	Notification of Business by Technology (Holdings) Ltd as a person with significant control on 1 November 2019	(2 pages)
02 Apr 2020	PSC07	Cessation of Philip Runciman as a person with significant control on 1 November 2019	(1 page)
12 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
12 Nov 2019	MR04	Satisfaction of charge 029120240003 in full	(1 page)
08 Nov 2019	TM01	Termination of appointment of Philip Runciman as a director on 1 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Michael James Catterall as a director on 1 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Graham Dickson Orr as a director on 1 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Darren Michael Pickering as a director on 1 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Ken Coveney as a director on 1 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of James Ross Stephens as a director on 1 November 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from Royal Oak House 122 North Walsham Road Norwich NR6 7QQ to 1-2 Castle Lane London SW1E 6DR on 8 November 2019	(1 page)
06 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(21 pages)
26 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
28 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(10 pages) Download iXBRL
29 Aug 2018	MR04	Satisfaction of charge 029120240002 in full	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Aug 2018	MR01	Registration of charge 029120240003, created on 17 August 2018	(39 pages)
01 Aug 2018	AP01	Appointment of Mr Michael James Catterall as a director on 1 August 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)