EWB SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 21/01/2521 January 2025 | Appointment of Dr Ian Christopher Wilcock as a director on 2025-01-21 |
| 03/07/243 July 2024 | Registration of charge 037555920004, created on 2024-07-01 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Statement of company's objects |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037555920002 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MOODY |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MR GLYNN CARL REECE |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR MICHAEL ALISTER BULL |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WALKER |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037555920001 |
| 22/12/1622 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1622 December 2016 | ADOPT ARTICLES 28/11/2016 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 06/12/166 December 2016 | SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DAVID ELIE CICUREL |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DAVID BARNBROOK |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL MOODY |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 45A SWALLOW STREET IVER BUCKINGHAMSHIRE SL0 0ER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR TREVOR MICHAEL NICHOLLS |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/04/1628 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/04/1428 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/05/133 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART MOODY / 21/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE EDWARDS / 21/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY WALKER / 21/04/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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