EBIT BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewSatisfaction of charge 080147890004 in full

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04/11/254 November 2025 NewSatisfaction of charge 080147890003 in full

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03/11/253 November 2025 NewRegistration of charge 080147890005, created on 2025-10-29

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03/10/253 October 2025 NewAccounts for a small company made up to 2024-12-31

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01/09/251 September 2025 Resolutions

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01/09/251 September 2025 Memorandum and Articles of Association

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20/08/2520 August 2025 Registration of charge 080147890004, created on 2025-08-19

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11/08/2511 August 2025 Second filing of Confirmation Statement dated 2025-04-20

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11/08/2511 August 2025

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11/08/2511 August 2025

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19/05/2519 May 2025 Confirmation statement made on 2025-04-20 with updates

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09/12/249 December 2024 Change of share class name or designation

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-07-04

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-04-22

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07/10/247 October 2024 Accounts for a small company made up to 2023-12-31

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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09/05/249 May 2024 Memorandum and Articles of Association

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with updates

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Memorandum and Articles of Association

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19/03/2419 March 2024 Change of details for 4C Procurement Limited as a person with significant control on 2024-03-15

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15/03/2415 March 2024 Change of details for 4C Procurement Limited as a person with significant control on 2024-03-15

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05/01/245 January 2024 Termination of appointment of Robert John Froome as a director on 2023-12-31

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23/10/2323 October 2023 Accounts for a small company made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF ENGLAND

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15/02/2115 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 080147890003

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

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24/12/2024 December 2020 DIRECTOR APPOINTED MR SIMON JONATHAN PATRICK TERRY

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24/12/2024 December 2020 CESSATION OF JOHN BRADSHAW AS A PSC

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24/12/2024 December 2020 CESSATION OF ROBERT JOHN FROOME AS A PSC

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24/12/2024 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4C PROCUREMENT LIMITED

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24/12/2024 December 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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24/12/2024 December 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM ALLUM HOUSE STOWEY STREET POUNDBURY DORCHESTER DORSET DT1 3RW UNITED KINGDOM

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24/12/2024 December 2020 17/12/20 STATEMENT OF CAPITAL GBP 110.96

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24/12/2024 December 2020 DIRECTOR APPOINTED MR ROHIT MOUDGIL

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15/12/2015 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080147890002

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26/11/2026 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/203 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE MCCOURT / 03/11/2020

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03/11/203 November 2020 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MCCOURT / 03/11/2020

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22/10/2022 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2020

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22/10/2022 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN FROOME

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22/10/2022 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRADSHAW

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28/07/2028 July 2020 VARYING SHARE RIGHTS AND NAMES

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21/05/2021 May 2020 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADSHAW / 23/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 VARYING SHARE RIGHTS AND NAMES

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10/03/2010 March 2020 DIRECTOR APPOINTED MISS JOANNE MCCOURT

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080147890002

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25/02/1925 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080147890001

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07/09/187 September 2018 31/03/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 ADOPT ARTICLES 30/07/2018

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31/08/1831 August 2018 30/07/18 STATEMENT OF CAPITAL GBP 108.70

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31/08/1831 August 2018 SUB-DIVISION 30/07/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FROOME / 02/02/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADSHAW / 02/02/2018

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM SUITE 3 STOWEY HOUSE BRIDPORT ROAD POUNDBURY DORSET DT1 3SB

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 ADOPT ARTICLES 18/08/2017

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE WHITESIDE

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22/08/1722 August 2017 SECRETARY APPOINTED JOANNE MCCOURT

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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19/12/1619 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080147890001

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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22/04/1622 April 2016 ADOPT ARTICLES 05/04/2016

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22/04/1622 April 2016 08/04/16 STATEMENT OF CAPITAL GBP 100

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 VARYING SHARE RIGHTS AND NAMES

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 04/04/15 STATEMENT OF CAPITAL GBP 10

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02/06/152 June 2015 07/04/15 STATEMENT OF CAPITAL GBP 10

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20/05/1520 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE WHITESIDE / 22/04/2015

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12/05/1512 May 2015 RETURN OF PURCHASE OF OWN SHARES

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12/05/1512 May 2015 RETURN OF PURCHASE OF OWN SHARES

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06/05/156 May 2015 PURCHASE CONTRACT 04/04/2015

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06/05/156 May 2015 PURCHASE CONTRACT 07/04/2015

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21/04/1521 April 2015 PURCHASE CONTRACT 02/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET DT1 1DT

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27/08/1327 August 2013 ADOPT ARTICLES 16/08/2013

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27/08/1327 August 2013 SOLVENCY STATEMENT DATED 16/08/13

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27/08/1327 August 2013 REDUCE ISSUED CAPITAL 16/08/2013

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27/08/1327 August 2013 VARYING SHARE RIGHTS AND NAMES

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27/08/1327 August 2013 STATEMENT BY DIRECTORS

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27/08/1327 August 2013 27/08/13 STATEMENT OF CAPITAL GBP 100

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM SUITE 3 STOWEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3SB UNITED KINGDOM

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23/04/1323 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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23/04/1323 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM UNIT B - B2 OFFICE SUITE HAMPTON FARM BUSINESS PARK HIGHER BOCKHAMPTON DORCHESTER DORSET DT2 8QH UNITED KINGDOM

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18/10/1218 October 2012 DIRECTOR APPOINTED MR ROBERT JOHN FROOME

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05/09/125 September 2012 DIRECTOR APPOINTED MRS SUZANNE WHITESIDE

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19/07/1219 July 2012 09/07/12 STATEMENT OF CAPITAL GBP 200

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10/07/1210 July 2012 DIRECTOR APPOINTED MR JOHN BRADSHAW

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04/07/124 July 2012 14/05/12 STATEMENT OF CAPITAL GBP 100

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O LOWSON WARD 292 WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS B13 9QP UNITED KINGDOM

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23/05/1223 May 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 48 REDHILL GARDENS REDHILL ROAD BIRMINGHAM WEST MIDLANDS B38 8JF ENGLAND

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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