EBASE TECHNOLOGY LIMITED

03850999
THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN MK44 2QS

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 11 Buy now
27 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2023 accounts Annual Accounts 10 Buy now
24 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2022 mortgage Registration of a charge 22 Buy now
31 Oct 2022 accounts Annual Accounts 10 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2021 officers Termination of appointment of director (Adrian John Portlock) 1 Buy now
15 Oct 2021 accounts Annual Accounts 11 Buy now
22 Sep 2021 capital Return of Allotment of shares 4 Buy now
22 Sep 2021 capital Return of Allotment of shares 4 Buy now
28 Aug 2021 resolution Resolution 5 Buy now
28 Aug 2021 resolution Resolution 2 Buy now
15 Jan 2021 officers Change of particulars for director (Dr Alexander Charles Starling) 2 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Adrian John Portlock) 2 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Stephen John Bird) 2 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Jonathan Peter Rickard) 2 Buy now
12 Jan 2021 officers Change of particulars for director (Mr David Brian Rawlins) 2 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 officers Change of particulars for secretary (Mr David Brian Rawlins) 1 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 11 Buy now
11 Nov 2019 accounts Annual Accounts 11 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 11 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Oct 2018 capital Return of Allotment of shares 3 Buy now
06 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Jul 2018 capital Notice of cancellation of shares 4 Buy now
26 Jun 2018 resolution Resolution 17 Buy now
22 Jun 2018 capital Return of purchase of own shares 3 Buy now
20 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Adrian John Portlock) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Alexander Charles Starling) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Stephen John Bird) 2 Buy now
06 Dec 2017 accounts Annual Accounts 11 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2016 accounts Annual Accounts 10 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jul 2016 capital Return of Allotment of shares 3 Buy now
06 Dec 2015 accounts Annual Accounts 9 Buy now
30 Oct 2015 annual-return Annual Return 6 Buy now
31 Mar 2015 capital Notice of cancellation of shares 4 Buy now
31 Mar 2015 resolution Resolution 15 Buy now
31 Mar 2015 capital Return of purchase of own shares 3 Buy now
28 Oct 2014 accounts Annual Accounts 8 Buy now
16 Oct 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 accounts Annual Accounts 8 Buy now
03 Oct 2013 annual-return Annual Return 6 Buy now
28 Jun 2013 accounts Annual Accounts 9 Buy now
22 Nov 2012 capital Notice of cancellation of shares 4 Buy now
22 Nov 2012 capital Return of purchase of own shares 3 Buy now
13 Nov 2012 resolution Resolution 3 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jun 2012 accounts Annual Accounts 8 Buy now
27 Oct 2011 annual-return Annual Return 6 Buy now
22 Jul 2011 officers Change of particulars for director (Jonathan Peter Rickard) 3 Buy now
22 Jul 2011 officers Change of particulars for secretary (David Brian Rawlins) 3 Buy now
22 Jul 2011 officers Change of particulars for director (David Brian Rawlins) 3 Buy now
22 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jun 2011 accounts Annual Accounts 8 Buy now
16 Jun 2011 capital Return of Allotment of shares 6 Buy now
16 Jun 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2011 resolution Resolution 17 Buy now
03 Nov 2010 annual-return Annual Return 14 Buy now
15 Mar 2010 accounts Annual Accounts 8 Buy now
10 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
01 Dec 2009 annual-return Annual Return 6 Buy now
30 Jun 2009 capital Ad 01/01/09\gbp si 4@0.01=0.04\gbp ic 100/100.04\ 2 Buy now
22 Dec 2008 accounts Annual Accounts 8 Buy now
01 Dec 2008 annual-return Return made up to 30/09/08; full list of members 7 Buy now
13 Mar 2008 accounts Annual Accounts 9 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
27 Jul 2007 accounts Annual Accounts 8 Buy now
18 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Jan 2007 accounts Annual Accounts 8 Buy now
06 Dec 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: 21 bedford square london WC1B 3HH 1 Buy now
11 Sep 2006 officers New secretary appointed 2 Buy now
30 Jan 2006 officers Director's particulars changed 1 Buy now
07 Nov 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
01 Jun 2005 accounts Annual Accounts 6 Buy now
26 Oct 2004 annual-return Return made up to 30/09/04; full list of members 3 Buy now
26 May 2004 accounts Annual Accounts 7 Buy now
05 Oct 2003 annual-return Return made up to 30/09/03; full list of members 6 Buy now