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EB SYSTEMS UK LTD

Company number 13043186

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP01	Appointment of Mr Narendra Gandhi-Patel as a director on 14 December 2023	View PDF Appointment of Mr Narendra Gandhi-Patel as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mrs Roshni Gandhi-Patel on 14 December 2023	View PDF Director's details changed for Mrs Roshni Gandhi-Patel on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mrs Roshni Gandhi-Patel as a person with significant control on 14 December 2023	View PDF Change of details for Mrs Roshni Gandhi-Patel as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2023	AD01	Registered office address changed from 109-111 International House Fulham Palace Road London W6 8JA England to International House 109-111 Fulham Palace Road London W6 8JA on 10 June 2023	View PDF Registered office address changed from 109-111 International House Fulham Palace Road London W6 8JA England to International House 109-111 Fulham Palace Road London W6 8JA on 10 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD01	Registered office address changed from 8 Lanercost Crescent Monkston Milton Keynes MK10 9EB England to 109-111 International House Fulham Palace Road London W6 8JA on 8 June 2023	View PDF Registered office address changed from 8 Lanercost Crescent Monkston Milton Keynes MK10 9EB England to 109-111 International House Fulham Palace Road London W6 8JA on 8 June 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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