EBA GROUP LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-17 with updates

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17/09/2517 September 2025 NewChange of details for Mr David Charles Elliott as a person with significant control on 2025-09-16

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20/08/2520 August 2025 NewSatisfaction of charge 1 in full

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20/02/2520 February 2025 Director's details changed for Mr David Charles Elliott on 2025-02-20

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/08/2111 August 2021 Total exemption full accounts made up to 2020-12-31

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES ELLIOTT / 17/09/2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM EBA, ROOM 253 MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG ENGLAND

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04/03/204 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES ELLIOTT / 01/02/2020

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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19/06/1719 June 2017 COMPANY NAME CHANGED ELITO LIMITED CERTIFICATE ISSUED ON 19/06/17

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08/06/178 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1729 March 2017 CHANGE OF NAME 21/03/2017

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29/03/1729 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM DAVID ELLIOTT ASSOCIATES MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER GREATER MANCHESTER M22 5TG

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20/09/1620 September 2016 31/10/15 STATEMENT OF CAPITAL GBP 103

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ELLIOTT / 07/07/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/06/1530 June 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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25/04/1425 April 2014 APPOINTMENT TERMINATED, SECRETARY DONNA ELLIOTT

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/12/1327 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/12/1327 December 2013 COMPANY NAME CHANGED ELLIOTT BUSINESS ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 27/12/13

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17/09/1317 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA ISOBEL ELLIOTT / 15/09/2011

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16/09/1116 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ELLIOTT / 15/09/2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/0817 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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