E-BOUND AVX LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewChange of details for E-Bound Avx Eot Limited as a person with significant control on 2025-07-19

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28/07/2528 July 2025 NewDirector's details changed for Miss Lynne Helainor Franklin on 2025-07-19

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28/07/2528 July 2025 NewDirector's details changed for Mrs Hannah Goodley-Jones on 2025-07-19

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28/07/2528 July 2025 NewDirector's details changed for Mr Angus Daniel Brown on 2025-07-19

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28/07/2528 July 2025 NewRegistered office address changed from Southgate Hub Southgate Park Orton Southgate Peterborough PE2 6YS England to 3-4 Routeco Business Park Bakewell Road Peterborough PE2 6BW on 2025-07-28

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04/04/254 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-07 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Change of details for E-Bound Avx Eot Limited as a person with significant control on 2022-11-28

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29/11/2229 November 2022 Director's details changed for Mr Angus Daniel Brown on 2022-11-28

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29/11/2229 November 2022 Director's details changed for Mrs Hannah Goodley-Jones on 2022-11-28

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29/11/2229 November 2022 Director's details changed for Mrs Lynne Franklin on 2022-11-28

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29/11/2229 November 2022 Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Southgate Hub Southgate Park Orton Southgate Peterborough PE2 6YS on 2022-11-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-07 with updates

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13/10/2113 October 2021 Cessation of Hannah Goodley as a person with significant control on 2021-05-31

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13/10/2113 October 2021 Cessation of Lynne Franklin as a person with significant control on 2021-05-31

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13/10/2113 October 2021 Cessation of Angus Daniel Brown as a person with significant control on 2021-05-31

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13/10/2113 October 2021 Notification of E-Bound Avx Eot Limited as a person with significant control on 2021-05-31

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Memorandum and Articles of Association

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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24/09/2124 September 2021 Sub-division of shares on 2021-05-31

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-05-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 7 SWAN COURT FORDER WAY, CYGNET PARK HAMPTON PETERBOROUGH CAMBS PE7 8GX

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNNE FRANKLIN / 07/09/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MRS HANNAH LANGTHORNE / 13/09/2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANKLIN

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22/06/1822 June 2018 CESSATION OF LYNNE FRANKLIN AS A PSC

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LANGTHORNE / 01/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANKLIN

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LANGTHORNE

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS DANIEL BROWN

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE FRANKLIN

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10/07/1710 July 2017 CESSATION OF LYNNE FRANKLIN AS A PSC

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 05/12/16 STATEMENT OF CAPITAL GBP 115

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANKLIN / 24/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LANGTHORNE / 24/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 24/10/2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 Annual return made up to 10 June 2016 with full list of shareholders

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LANGTHORNE / 18/04/2016

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR GARY LANGTHORNE

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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25/08/1525 August 2015 SAIL ADDRESS CHANGED FROM: 4 TESLA COURT, INNOVATION WAY LYNCH WOOD PETERBOROUGH PE2 6FL ENGLAND

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LANGTHORNE / 30/06/2014

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25/08/1525 August 2015 Annual return made up to 10 June 2015 with full list of shareholders

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17/08/1517 August 2015 30/06/15 STATEMENT OF CAPITAL GBP 100

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR ENGLAND

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 20 TESLA COURT INNOVATION WAY LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FL ENGLAND

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 4 TESLA COURT INNOVATION WAY LYNCH WOOD PETERBOROUGH PE2 6FL

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24/06/1424 June 2014 SAIL ADDRESS CHANGED FROM: LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR ENGLAND

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24/06/1424 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LANGTHORNE / 23/06/2014

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM LITTON HOUSE SAVILLE ROAD PETERBOROUGH CAMBS PE3 7PR ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/07/1331 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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13/06/1313 June 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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03/07/123 July 2012 FIRST GAZETTE

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03/07/123 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR APPOINTED MR GARY LANGTHORNE

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03/07/123 July 2012 DIRECTOR APPOINTED MRS HANNAH LANGTHORNE

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03/07/123 July 2012 SAIL ADDRESS CREATED

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/01/118 January 2011 DISS40 (DISS40(SOAD))

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BROWN / 01/01/2010

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05/01/115 January 2011 Annual return made up to 10 June 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANKLIN / 01/01/2010

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14/12/1014 December 2010 FIRST GAZETTE

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21/09/0921 September 2009 DIRECTOR APPOINTED LYNNE FRANKLIN

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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