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EBIS IOTRON LIMITED

Company number 04099936

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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)
25 Jul 2006 AA Full accounts made up to 30 September 2005
29 Jun 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
18 Jan 2006 363s Return made up to 01/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2005 288a New secretary appointed;new director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
16 Sep 2005 287 Registered office changed on 16/09/05 from: 418.19 Harwell didcot oxfordshire OX11 0QJ
16 Sep 2005 288b Secretary resigned;director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 AA Full accounts made up to 30 September 2004
29 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2004 AA Full accounts made up to 30 September 2003
23 Jul 2004 288a New secretary appointed;new director appointed
23 Jul 2004 288b Secretary resigned;director resigned
07 Jun 2004 288b Secretary resigned;director resigned
27 May 2004 288a New secretary appointed
27 Feb 2004 288b Director resigned
01 Dec 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Mar 2003 AA Full accounts made up to 30 September 2002
20 Nov 2002 363s Return made up to 01/11/02; full list of members
02 Feb 2002 AA Full accounts made up to 30 September 2001
29 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 29/11/01
03 Oct 2001 225 Accounting reference date shortened from 30/11/01 to 30/09/01