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EDUCATIONAL & BUSINESS SYSTEMS (U.K.) LIMITED

Company number 03177434

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2021 DS01 Application to strike the company off the register
23 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
23 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 23 April 2020
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 May 2019 AD01 Registered office address changed from C/O Parkerbd Ltd Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom to C/O Parker Chartered Accountants Regus Building, Central Boulevard, Blythe Valley Park Solihull B90 8AG on 13 May 2019
16 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
16 Apr 2019 PSC08 Notification of a person with significant control statement
16 Apr 2019 PSC07 Cessation of Jose Garcia Perez as a person with significant control on 25 March 2019
12 Apr 2019 TM01 Termination of appointment of Jose Garcia Perez as a director on 25 March 2019
12 Apr 2019 TM02 Termination of appointment of Jose Garcia Perez as a secretary on 25 March 2019
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
26 Oct 2016 AD01 Registered office address changed from C/O Care of Parker Chartered Accountants Dominion Court 43 Station Road Solihull B91 3RT to C/O Parkerbd Ltd Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG on 26 October 2016
04 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4,000
30 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4,000
07 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 4,000
27 May 2014 AD01 Registered office address changed from 1192 Warwick Road Acocks Green Birmingham B27 6BT on 27 May 2014
26 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013