E-BX CONSULTING LLP
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 13/11/2413 November 2024 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 2024-11-13 |
| 09/04/249 April 2024 | Notification of Cctr Ltd as a person with significant control on 2023-04-01 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Appointment of Dianoia Services Ltd as a member on 2022-06-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/10/2226 October 2022 | Cessation of Salicin Ltd as a person with significant control on 2022-03-31 |
| 26/10/2226 October 2022 | Termination of appointment of Salicin Ltd as a member on 2022-03-31 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Registered office address changed from 1 Paper Mews High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/09/1917 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CCTR LTD / 21/09/2017 |
| 21/09/1721 September 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SALICIN LTD / 21/09/2017 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATP TEC LTD |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALICIN LTD |
| 21/09/1721 September 2017 | CESSATION OF MADHU DUGGAL AS A PSC |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/04/1624 April 2016 | ANNUAL RETURN MADE UP TO 27/03/16 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | ANNUAL RETURN MADE UP TO 27/03/15 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | ANNUAL RETURN MADE UP TO 27/03/14 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER STANTEK LTD |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER STANTEK LTD |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 25 DEEPDENE WOOD DORKING SURREY RH5 4BQ |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 1 PAPER MEWS HIGH STREET DORKING SURREY RH4 2TU ENGLAND |
| 03/07/133 July 2013 | ANNUAL RETURN MADE UP TO 27/03/13 |
| 03/07/133 July 2013 | CORPORATE LLP MEMBER APPOINTED CCTR LTD |
| 03/07/133 July 2013 | CORPORATE LLP MEMBER APPOINTED ATP TEC LTD |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | CORPORATE LLP MEMBER APPOINTED SALICIN LTD |
| 10/04/1210 April 2012 | ANNUAL RETURN MADE UP TO 27/03/12 |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, LLP MEMBER TANGERINE LTD |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/04/119 April 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STANTEK LTD / 27/03/2011 |
| 09/04/119 April 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TANGERINE LTD / 27/03/2011 |
| 09/04/119 April 2011 | ANNUAL RETURN MADE UP TO 27/03/11 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD PUGH |
| 07/04/107 April 2010 | ANNUAL RETURN MADE UP TO 27/03/10 |
| 01/03/101 March 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SDMD LTD / 23/02/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | ANNUAL RETURN MADE UP TO 27/03/09 |
| 26/06/0926 June 2009 | MEMBER'S PARTICULARS SDMD LTD |
| 05/06/095 June 2009 | MEMBER RESIGNEDR SHANTI DUGGAL LOGGED FORM |
| 05/06/095 June 2009 | LLP MEMBER APPOINTED SDMD LTD LOGGED FORM |
| 05/06/095 June 2009 | LLP MEMBER APPOINTED TANGERINE LTD |
| 01/06/091 June 2009 | LLP MEMBER APPOINTED SDMD LTD |
| 01/06/091 June 2009 | MEMBER RESIGNED SHANTI DUGGAL |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | ANNUAL RETURN MADE UP TO 27/03/08 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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