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ELECTRONIC BLACKBOARD LIMITED - 26, Red Lion Square, London, WC1R 4HQ, United Kingdom
Company Information
- Company registration number
- 03557115
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26
- Red Lion Square
- London
- WC1R 4HQ 26, Red Lion Square, London, WC1R 4HQ UK
Management
- Managing Directors
- MS LOUISE ANN ROGERS
- ROBERT IAN GRIMSHAW
- NATHAN GILES RUNNICLES
- Company secretaries
- NATHAN RUNNICLES
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-01
- Dissolved on
- 2021-06-08
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEADSTART EDUCATIONAL COMPUTING LIMITED
- Filing of Accounts
- Due Date: 2018-05-31
- Last Date: 2016-08-31
✓
- Last Return Made Up To:
- 2013-05-01
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ELECTRONIC BLACKBOARD LIMITED Company Description
- ELECTRONIC BLACKBOARD LIMITED is a ltd registered in United Kingdom with the Company reg no 03557115. Its current trading status is "closed". It was registered 1998-05-01. It was previously called HEADSTART EDUCATIONAL COMPUTING LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-05-01.It can be contacted at 26 .
Get ELECTRONIC BLACKBOARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03557115#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03557115#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03557115#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/08/16 (2017-05-30) - AA
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CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES (2017-05-09) - CS01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-03-30) - AA
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01/05/16 FULL LIST (2016-06-14) - AR01
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keyboard_arrow_right 2015
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SECRETARY APPOINTED MR NATHAN RUNNICLES (2015-10-13) - AP03
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DIRECTOR APPOINTED MR NATHAN GILES RUNNICLES (2015-10-13) - AP01
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APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN (2015-10-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN (2015-10-13) - TM01
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01/05/15 FULL LIST (2015-05-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/14 (2015-04-13) - AA
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DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW (2015-04-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS (2015-04-07) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/08/13 (2014-06-02) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 035571150001 (2014-07-24) - MR01
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01/05/14 FULL LIST (2014-05-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE (2014-09-16) - TM01
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ALTER ARTICLES 08/07/2014 (2014-08-01) - RES01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013 (2013-12-10) - CH01
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-05-23) - AA
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01/05/13 FULL LIST (2013-05-01) - AR01
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DIRECTOR APPOINTED MR WILLIAM DONOGHUE (2013-04-10) - AP01
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keyboard_arrow_right 2012
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01/05/12 FULL LIST (2012-05-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-02-14) - AA
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keyboard_arrow_right 2011
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01/05/11 FULL LIST (2011-05-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-05-24) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN ROGERS / 17/11/2010 (2010-11-17) - CH01
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM (2010-09-22) - AD01
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01/05/10 FULL LIST (2010-08-04) - AR01
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM (2010-07-28) - AD01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MATTHEW O'SULLIVAN (2009-12-29) - AP01
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SECRETARY APPOINTED MATTHEW O'SULLIVAN (2009-12-29) - AP03
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DIRECTOR APPOINTED LOUISE ROGERS (2009-12-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINS (2009-12-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HELEN RAWLINS (2009-12-24) - TM01
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM (2009-12-24) - AD01
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CURREXT FROM 31/05/2010 TO 31/08/2010 (2009-12-24) - AA01
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31/05/09 TOTAL EXEMPTION SMALL (2009-11-23) - AA
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-05-31) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2009-03-31) - AA
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APPOINTMENT TERMINATED, SECRETARY HELEN RAWLINS (2009-12-24) - TM02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-07-28) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-04-05) - AA
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS (2007-08-17) - 363s
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM: (2007-12-17) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-12-17) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-06-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-04-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS (2005-06-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-04-01) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2004-04-02) - AA
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS (2004-05-24) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2003-04-05) - AA
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COMPANY NAME CHANGED (2003-02-18) - CERTNM
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-06-02) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-05-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2002-04-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS (2001-05-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2001-03-28) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS (2000-06-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (2000-03-13) - AA
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM: (2000-03-03) - 287
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS (1999-06-09) - 363s
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-05-10) - 288b
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INCORPORATION DOCUMENTS (1998-05-01) - NEWINC
