ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED
Company number 06167023
- Company Overview for ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED (06167023)
- Filing history for ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED (06167023)
- People for ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED (06167023)
- Charges for ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED (06167023)
- More for ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED (06167023)
| 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 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 29 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
| 13 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Apr 2022 | CERTNM |
Company name changed keelex 312 LIMITED\certificate issued on 22/04/22
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| 22 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with updates | |
| 06 Sep 2021 | RESOLUTIONS |
Resolutions
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| 20 Aug 2021 | TM01 | Termination of appointment of Jason Graham Tullah as a director on 19 August 2021 | |
| 20 Aug 2021 | AP01 | Appointment of Sandy Louise Robinson 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 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 | PSC02 | Notification of Ebs Holdings Group Limited as a person with significant control on 19 August 2021 | |
| 20 Aug 2021 | PSC07 | Cessation of Amanda Tullah 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 | MR01 | Registration of charge 061670230002, 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 2 April 2021 with updates | |
| 10 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 16 Sep 2019 | PSC01 | Notification of Amanda Tullah as a person with significant control on 6 April 2019 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates |