ELECTRONIC BUSINESS SYSTEMS - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-22 delete source_ip 77.68.64.21
2023-05-22 insert source_ip 88.208.252.9
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-22 update statutory_documents CESSATION OF KEELEX 312 LIMITED AS A PSC
2023-03-22 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/08/2021
2022-09-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-26 update website_status InternalTimeout => OK
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2022-02-15 update website_status OK => InternalTimeout
2022-01-07 update num_mort_outstanding 6 => 2
2022-01-07 update num_mort_satisfied 0 => 4
2021-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-12-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-12-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-12-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-12-17 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2021-09-25 insert career_pages_linkeddomain youtube.com
2021-09-25 insert casestudy_pages_linkeddomain youtube.com
2021-09-25 insert contact_pages_linkeddomain youtube.com
2021-09-25 insert index_pages_linkeddomain youtube.com
2021-09-25 insert service_pages_linkeddomain youtube.com
2021-09-25 insert terms_pages_linkeddomain youtube.com
2021-09-25 update website_status FlippedRobots => OK
2021-09-11 update website_status OK => FlippedRobots
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-07 update num_mort_charges 5 => 6
2021-09-07 update num_mort_outstanding 5 => 6
2021-09-06 update statutory_documents COMPANY DOCUMENTS 19/08/2021
2021-08-20 update statutory_documents DIRECTOR APPOINTED DANIEL LEE PRICE
2021-08-20 update statutory_documents DIRECTOR APPOINTED RICHARD GEOFFREY BATES
2021-08-20 update statutory_documents DIRECTOR APPOINTED SANDY LOUISE ROBINSON
2021-08-20 update statutory_documents DIRECTOR APPOINTED SIMON TIMOTHY PRITCHARD
2021-08-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014579110006
2021-08-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELEX 312 LIMITED
2021-08-20 update statutory_documents CESSATION OF JASON GRAHAM TULLAH AS A PSC
2021-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON TULLAH
2021-08-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON TULLAH
2021-08-11 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2021-04-28 insert index_pages_linkeddomain sage.com
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-26 delete source_ip 192.163.195.181
2019-06-26 insert source_ip 77.68.64.21
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2019-03-17 delete career_pages_linkeddomain likemind.one
2019-03-17 delete contact_pages_linkeddomain likemind.one
2019-03-17 delete index_pages_linkeddomain likemind.one
2019-03-17 delete service_pages_linkeddomain likemind.one
2019-03-17 delete terms_pages_linkeddomain likemind.one
2019-03-17 insert contact_pages_linkeddomain teamviewer.com
2019-02-12 insert address 852 Tyburn Rd, Birmingham, B24 9NT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2018-06-30 delete cto Lee Dyche
2018-06-30 delete address 852 Tyburn Road Erdington Birmingham West Midlands B24 9NT
2018-06-30 delete career_pages_linkeddomain c9dd.com
2018-06-30 delete career_pages_linkeddomain goo.gl
2018-06-30 delete career_pages_linkeddomain linksalpha.com
2018-06-30 delete career_pages_linkeddomain t.co
2018-06-30 delete contact_pages_linkeddomain c9dd.com
2018-06-30 delete contact_pages_linkeddomain goo.gl
2018-06-30 delete contact_pages_linkeddomain google.co.uk
2018-06-30 delete contact_pages_linkeddomain logmeinrescue.com
2018-06-30 delete contact_pages_linkeddomain t.co
2018-06-30 delete fax 0121 377 6014
2018-06-30 delete index_pages_linkeddomain c9dd.com
2018-06-30 delete index_pages_linkeddomain goo.gl
2018-06-30 delete index_pages_linkeddomain t.co
2018-06-30 delete person Lee Dyche
2018-06-30 delete source_ip 137.135.141.96
2018-06-30 insert address 852 Tyburn Road, Erdington, Birmingham, B24 9NT
2018-06-30 insert career_pages_linkeddomain likemind.one
2018-06-30 insert contact_pages_linkeddomain likemind.one
2018-06-30 insert email de..@e-b-s.co.uk
2018-06-30 insert index_pages_linkeddomain likemind.one
2018-06-30 insert source_ip 192.163.195.181
2018-06-30 update primary_contact 852 Tyburn Road Erdington Birmingham West Midlands B24 9NT => 852 Tyburn Road, Erdington, Birmingham, B24 9NT
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2017-11-16 insert about_pages_linkeddomain t.co
2017-11-16 insert contact_pages_linkeddomain t.co
2017-11-16 insert index_pages_linkeddomain t.co
2017-11-16 insert product_pages_linkeddomain t.co
2017-11-16 insert service_pages_linkeddomain t.co
2017-11-16 insert solution_pages_linkeddomain t.co
2017-11-16 insert terms_pages_linkeddomain t.co
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-19 delete about_pages_linkeddomain t.co
2017-05-19 delete contact_pages_linkeddomain t.co
2017-05-19 delete index_pages_linkeddomain t.co
2017-05-19 delete person Neil Martin
2017-05-19 delete product_pages_linkeddomain t.co
2017-05-19 delete service_pages_linkeddomain t.co
2017-05-19 delete solution_pages_linkeddomain t.co
2017-05-19 delete terms_pages_linkeddomain t.co
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TORR
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-02-08 delete vpsales Richard Torr
2017-02-08 delete person Richard Torr
2017-01-05 insert person Neil Martin
2017-01-05 update robots_txt_status e-b-s.co.uk: 200 => 404
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-12 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-04-12 update statutory_documents 21/03/16 FULL LIST
2016-01-10 insert about_pages_linkeddomain t.co
2016-01-10 insert contact_pages_linkeddomain t.co
2016-01-10 insert index_pages_linkeddomain t.co
2016-01-10 insert product_pages_linkeddomain t.co
2016-01-10 insert service_pages_linkeddomain t.co
2016-01-10 insert terms_pages_linkeddomain t.co
2015-10-30 delete about_pages_linkeddomain t.co
2015-10-30 delete contact_pages_linkeddomain t.co
2015-10-30 delete index_pages_linkeddomain t.co
2015-10-30 delete product_pages_linkeddomain t.co
2015-10-30 delete service_pages_linkeddomain t.co
2015-10-30 delete terms_pages_linkeddomain t.co
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-04 insert otherexecutives Richard Brown
2015-09-04 delete person Richard Bates
2015-09-04 delete source_ip 191.235.138.8
2015-09-04 insert person Richard Brown
2015-09-04 insert source_ip 137.135.141.96
2015-09-04 update person_title Richard Torr: Sales Director; Sales Director at Electronic Business Systems, Announces the Launch of a Monthly E - Newsletter from the Rest of the EBS Team => Sales Director
2015-08-07 insert person Jack Hartwell
2015-08-07 insert person Richard Bates
2015-05-14 insert support_emails se..@e-b-s.co.uk
2015-05-14 insert email se..@e-b-s.co.uk
2015-05-07 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-05-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-04-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD DANIEL BROWN
2015-04-17 update statutory_documents 21/03/15 FULL LIST
2015-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MACARTNEY
2015-03-18 insert cto Lee Dyche
2015-03-18 insert person Elliot Ball
2015-03-18 insert person Lee Dyche
2015-02-17 delete index_pages_linkeddomain react-asb.co.uk
2015-01-20 insert about_pages_linkeddomain t.co
2015-01-20 insert contact_pages_linkeddomain t.co
2015-01-20 insert index_pages_linkeddomain t.co
2015-01-20 insert person Richard Torr
2015-01-20 insert product_pages_linkeddomain t.co
2015-01-20 insert terms_pages_linkeddomain t.co
2014-11-25 delete about_pages_linkeddomain t.co
2014-11-25 delete contact_pages_linkeddomain t.co
2014-11-25 delete index_pages_linkeddomain t.co
2014-11-25 delete product_pages_linkeddomain t.co
2014-11-25 delete service_pages_linkeddomain t.co
2014-11-25 delete terms_pages_linkeddomain t.co
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-05-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-04-02 update statutory_documents 21/03/14 FULL LIST
2014-03-13 delete source_ip 83.170.119.209
2014-03-13 insert source_ip 191.235.138.8
2014-01-08 insert about_pages_linkeddomain t.co
2014-01-08 insert contact_pages_linkeddomain t.co
2014-01-08 insert index_pages_linkeddomain t.co
2014-01-08 insert product_pages_linkeddomain t.co
2014-01-08 insert service_pages_linkeddomain t.co
2014-01-08 insert terms_pages_linkeddomain t.co
2013-12-25 delete about_pages_linkeddomain wordpress.org
2013-12-25 delete product_pages_linkeddomain wordpress.org
2013-12-25 delete service_pages_linkeddomain wordpress.org
2013-12-25 delete terms_pages_linkeddomain wordpress.org
2013-12-11 insert contact_pages_linkeddomain logmeinrescue.com
2013-11-19 update website_status FlippedRobots => OK
2013-11-19 delete source_ip 91.146.109.78
2013-11-19 insert source_ip 83.170.119.209
2013-11-13 update website_status OK => FlippedRobots
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-17 update statutory_documents 21/03/13 FULL LIST
2013-01-11 delete email re..@e-b-s.co.uk
2013-01-11 delete email se..@e-b-s.co.uk
2013-01-11 delete source_ip 82.165.139.153
2013-01-11 insert source_ip 91.146.109.78
2012-12-23 insert email re..@e-b-s.co.uk
2012-12-23 insert email se..@e-b-s.co.uk
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-23 update statutory_documents 21/03/12 FULL LIST
2011-06-06 update statutory_documents 21/03/11 FULL LIST
2011-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TORR / 06/06/2011
2011-05-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-22 update statutory_documents DIRECTOR APPOINTED MR. STEVEN MACARTNEY
2010-06-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 21/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON TULLAH / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TORR / 12/04/2010
2010-04-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON TULLAH / 12/04/2010
2009-09-29 update statutory_documents AUDITOR'S RESIGNATION
2009-06-08 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-27 update statutory_documents DIRECTOR RESIGNED
2007-11-27 update statutory_documents SECRETARY RESIGNED
2007-10-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-09 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-23 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-12 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-04-04 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-13 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 452 TYBURN ROAD BIRMINGHAM B24 8EE
2003-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-28 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-04-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-04-15 update statutory_documents NEW SECRETARY APPOINTED
2002-04-09 update statutory_documents SECRETARY RESIGNED
2002-03-27 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-21 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-21 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-10-18 update statutory_documents £ IC 1000/500 30/09/99 £ SR 500@1=500
1999-10-18 update statutory_documents DIRECTOR RESIGNED
1999-10-18 update statutory_documents DIRECTOR RESIGNED
1999-10-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-18 update statutory_documents ALTER MEM AND ARTS 30/09/99
1999-10-18 update statutory_documents RE:POS 500X£1 30/09/99
1999-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-24 update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-16 update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-26 update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-04-30 update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-06 update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1994-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-12 update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1993-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-26 update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1992-04-28 update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
1992-03-11 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91
1991-06-24 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
1991-04-05 update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
1990-05-10 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
1990-05-08 update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-06-22 update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-08-11 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1987-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-09-03 update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS
1986-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1984-11-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1984-11-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1979-10-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION