EJB CONSULTING LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-24 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Previous accounting period extended from 2023-07-30 to 2023-08-07

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25/04/2425 April 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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22/04/2422 April 2024 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 35 Chiltern Road Maidenhead SL6 1XA on 2024-04-22

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-24 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-07-31

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28/04/2328 April 2023 Previous accounting period shortened from 2022-08-01 to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2230 April 2022 Previous accounting period shortened from 2021-08-02 to 2021-08-01

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06/08/216 August 2021 Confirmation statement made on 2021-07-24 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Previous accounting period shortened from 2020-08-03 to 2020-08-02

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/02/2013 February 2020 31/07/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 31/07/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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02/09/192 September 2019 25/07/18 STATEMENT OF CAPITAL GBP 2

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02/09/192 September 2019 ADOPT ARTICLES 25/07/2018

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02/09/192 September 2019 STATEMENT OF COMPANY'S OBJECTS

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER BARDOS / 25/07/2018

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD PETER BARDOS / 25/07/2018

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH BARDOS

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20/08/1920 August 2019 DIRECTOR APPOINTED MRS JANE ELIZABETH BARDOS

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01/08/191 August 2019 PREVSHO FROM 05/08/2018 TO 04/08/2018

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/05/193 May 2019 PREVSHO FROM 06/08/2018 TO 05/08/2018

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24/10/1824 October 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD PETER BARDOS / 01/01/2018

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER BARDOS / 01/01/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 PREVSHO FROM 07/08/2017 TO 06/08/2017

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02/05/182 May 2018 PREVSHO FROM 08/08/2017 TO 07/08/2017

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31/10/1731 October 2017 PREVEXT FROM 31/07/2017 TO 08/08/2017

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18/10/1718 October 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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26/07/1726 July 2017 PREVSHO FROM 01/08/2016 TO 31/07/2016

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28/04/1728 April 2017 PREVSHO FROM 02/08/2016 TO 01/08/2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER BARDOS / 01/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/04/1628 April 2016 PREVSHO FROM 03/08/2015 TO 02/08/2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1531 July 2015 PREVSHO FROM 04/08/2014 TO 03/08/2014

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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03/05/153 May 2015 PREVSHO FROM 05/08/2014 TO 04/08/2014

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1420 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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01/08/141 August 2014 PREVSHO FROM 06/08/2013 TO 05/08/2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/05/144 May 2014 PREVSHO FROM 07/08/2013 TO 06/08/2013

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20/08/1320 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/05/132 May 2013 PREVSHO FROM 08/08/2012 TO 07/08/2012

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/04/1329 April 2013 PREVEXT FROM 31/07/2012 TO 08/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 11 CARROLL HOUSE CRAVEN TERRACE LONDON W2 3PP

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER BARDOS / 24/07/2009

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07/10/117 October 2011 Annual return made up to 24 July 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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29/09/1029 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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24/07/0924 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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