EBPSOURCE LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DI SEBASTIANO / 10/03/2017

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH WRIGHT / 30/11/2015

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21/07/1521 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX RM1 2NP

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12/02/1512 February 2015 CORPORATE SECRETARY APPOINTED TRELEASE-GRAY LIMITED

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY GARY GOULD BUSINESS CONSULTANCY LIMITED

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11/07/1411 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/10/134 October 2013 ADOPT ARTICLES 25/09/2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MCKAY / 04/07/2013

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05/07/135 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JIANBO MAO / 04/07/2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DI SEBASTIANO / 04/07/2012

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06/07/126 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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08/07/118 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARY GOULD BUSINESS CONSULTANCY LIMITED / 04/07/2011

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DI SEBASTIANO / 25/01/2011

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 2A STATION ROAD GIDEA PARK ROMFORD ESSEX RM2 6DA

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07/07/107 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH WRIGHT / 04/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MCKAY / 04/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIANBO MAO / 04/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DI SEBASTIANO / 04/07/2010

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARY GOULD BUSINESS CONSULTANCY LIMITED / 04/07/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/08/0829 August 2008 RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/08/073 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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