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ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED

Company number 06167023

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 PSC07 Cessation of Richard Torr as a person with significant control on 5 May 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
05 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 SH06 Cancellation of shares. Statement of capital on 8 May 2017
  • GBP 65
30 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2017 SH03 Purchase of own shares.
10 May 2017 TM01 Termination of appointment of Richard Torr as a director on 5 May 2017
24 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 99
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 99
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 99
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Jason Tullah on 12 April 2010