EBMCSQUARED CIC

Company Documents

DateDescription
28/02/2528 February 2025 Registered office address changed from Hartham Park Rosa Office Hartham Park Corsham Wiltshire SN13 0RP England to Hartham Park Rosa Office Corsham Wiltshire SN13 0RP on 2025-02-28

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24/02/2524 February 2025 Registered office address changed from 11 Laura Place Bath BA2 4BL England to Hartham Park Rosa Office Hartham Park Corsham Wiltshire SN13 0RP on 2025-02-24

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26/06/2426 June 2024 Termination of appointment of Emma Leigh Sron as a director on 2024-06-13

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18/04/2418 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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15/01/2415 January 2024 Appointment of Ms Emma Leigh Sron as a director on 2024-01-02

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Notification of a person with significant control statement

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11/07/2311 July 2023 Cessation of Theresa Anne Lawrie as a person with significant control on 2022-12-06

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11/07/2311 July 2023 Cessation of Michael John Harrington Austin as a person with significant control on 2022-12-06

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11/07/2311 July 2023 Cessation of Christof Walter Plothe as a person with significant control on 2022-12-06

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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09/12/229 December 2022 Appointment of Ms Shabnam Palesa Mohamed as a director on 2022-12-06

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08/12/228 December 2022 Appointment of Dr Mark Raymond Trozzi as a director on 2022-12-06

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09/11/229 November 2022 Notification of Michael John Harrington Austin as a person with significant control on 2022-10-29

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09/11/229 November 2022 Notification of Theresa Anne Lawrie as a person with significant control on 2022-10-29

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09/11/229 November 2022 Notification of Christof Walter Plothe as a person with significant control on 2022-10-29

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31/10/2231 October 2022 Cessation of Theresa Anne Lawrie as a person with significant control on 2022-10-19

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24/10/2224 October 2022 Director's details changed for Mr Michael John Austin on 2022-10-19

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22/10/2222 October 2022 Director's details changed for Dr Christof Walter Plothe on 2022-10-19

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22/10/2222 October 2022 Director's details changed for Mr Michael John Harrington on 2022-10-19

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21/10/2221 October 2022 Director's details changed for Dr Theresa Anna Lawrie on 2022-10-19

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21/10/2221 October 2022 Appointment of Dr Christof Walter Plothe as a director on 2022-10-19

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21/10/2221 October 2022 Appointment of Mr Michael John Harrington as a director on 2022-10-19

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21/10/2221 October 2022 Appointment of Mr Mark Caine Lawrie as a secretary on 2022-10-19

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09/05/229 May 2022 Registered office address changed from The Old Barn Pipehouse Freshford Bath BA2 7UJ England to 11 Laura Place Bath BA2 4BL on 2022-05-09

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01/04/211 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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