EBCO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04216354

Incorporation date

14/05/2001

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2001)

21/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2026

Application to strike the company off the register

View PDF (1 pages)

23/07/2025

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

01/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

06/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

03/08/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

04/07/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

29/07/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

16/04/2020

Secretary's details changed for Westbury Secretarial Services Limited on 2020-03-06

View PDF (1 pages)

02/04/2020

Registered office address changed from 49 High Street Westbury on Trym Bristol BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on 2020-04-02

View PDF (1 pages)

01/04/2020

Withdraw the company strike off application

View PDF (1 pages)

04/02/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2020

Application to strike the company off the register

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

02/10/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

24/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (5 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

03/11/2016

Total exemption full accounts made up to 2016-05-31

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

18/05/2016

Termination of appointment of Dick Kwist as a director on 2016-05-01

View PDF (1 pages)

13/05/2016

Appointment of Mr Michael Leo Charles Goodman as a director on 2016-05-01

View PDF (2 pages)

11/11/2015

Director's details changed for Mr Dick Kwist on 2015-11-09

View PDF (2 pages)

11/11/2015

Termination of appointment of Francois Joseph Marie-Amelie Gerard Dejardin as a director on 2015-11-09

View PDF (1 pages)

11/11/2015

Appointment of Mr Dick Kwist as a director on 2015-11-09

View PDF (2 pages)

22/09/2015

Total exemption full accounts made up to 2015-05-31

View PDF (9 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

29/08/2014

Total exemption full accounts made up to 2014-05-31

View PDF (9 pages)

19/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

07/03/2014

Termination of appointment of Emmanuel De Croy as a director

View PDF (1 pages)

07/03/2014

Appointment of Mr Francois Joseph Marie-Amelie Gerard Dejardin as a director

View PDF (2 pages)

02/09/2013

Total exemption full accounts made up to 2013-05-31

View PDF (9 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption full accounts made up to 2012-05-31

View PDF (9 pages)

28/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

11/01/2012

Total exemption full accounts made up to 2011-05-31

View PDF (9 pages)

18/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

02/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

17/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Emmanuel De Croy on 2010-05-14

View PDF (2 pages)

17/05/2010

Secretary's details changed for Westbury Secretarial Services Limited on 2010-05-14

View PDF (2 pages)

21/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (11 pages)

14/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

26/09/2008

Total exemption full accounts made up to 2008-05-31

View PDF (11 pages)

14/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

14/08/2007

Total exemption full accounts made up to 2006-05-31

View PDF (12 pages)

14/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

16/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

30/09/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

27/06/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

18/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

10/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

19/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

24/06/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

08/05/2003

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

09/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

26/06/2002

Ad 15/05/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/06/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

26/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

Memorandum and Articles of Association

View PDF (17 pages)

01/03/2002

Certificate of change of name

View PDF (2 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Registered office changed on 12/06/01 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (3 pages)

01/06/2001

Certificate of change of name

View PDF (2 pages)

14/05/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WESTBURY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/05/2001 - Present	52
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	14/05/2001 - 14/05/2001	3976
BOURSE NOMINEES LIMITED	Nominee Director	14/05/2001 - 14/05/2001	1082
Donovan, Thomas Matthew	Director	30/05/2001 - 02/06/2004	29
Mr Michael Leo Charles Goodman	Director	01/05/2016 - Present	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EBCO SYSTEMS LIMITED

EBCO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/05/2001 with the registered office located at Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset TA7 0RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBCO SYSTEMS LIMITED?

EBCO SYSTEMS LIMITED is currently Dissolved. It was registered on 14/05/2001 and dissolved on 21/04/2026.

Where is EBCO SYSTEMS LIMITED located?

EBCO SYSTEMS LIMITED is registered at Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset TA7 0RX.

What does EBCO SYSTEMS LIMITED do?

EBCO SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EBCO SYSTEMS LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.