EBREX BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/09/2424 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 31/01/2431 January 2024 | Termination of appointment of Heinrich Josef De Waal as a director on 2024-01-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/08/234 August 2023 | Registered office address changed from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 2023-08-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ARVID MEIJER |
| 09/09/209 September 2020 | SUB-DIVISION 14/02/20 |
| 25/08/2025 August 2020 | SUBDIVISION 14/02/2020 |
| 25/08/2025 August 2020 | ARTICLES OF ASSOCIATION |
| 25/08/2025 August 2020 | ADOPT ARTICLES 17/02/2020 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM FERRY HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PJ |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVID ROLF EDOUARD MEIJER / 16/06/2020 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR MICHAEL LARSEN |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKKEL FRUERGAARD |
| 30/03/2030 March 2020 | SECRETARY APPOINTED MR DEREK WARD |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR ARVID ROLF EDOUARD MEIJER |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR HEINRICH JOSEF DE WAAL |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR MIKKEL FRUERGAARD |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR CHRISTIAN PAUL DYANDER JAKOBSEN |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEF DE WAAL |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS CUPPENS |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ARVID MEIJER |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY DEREK WARD |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR JESPER ELLEGAARD PETERSEN |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1811 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/09/1428 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM THE GRANGE POSTWICK NORWICH NORFOLK NR13 5AH |
| 11/10/1211 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | ADOPT ARTICLES 20/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR JOSEF DE WAAL |
| 05/10/105 October 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVID ROLF EDOUARD MEIJER / 23/07/2010 |
| 05/02/105 February 2010 | SECRETARY APPOINTED DEREK JOHN WARD |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 4 THEATRE STREET NORWICH NORFOLK NR2 1QY |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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