THE ETERNAL BUSINESS CONSULTANCY LTD

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/07/243 July 2024 Total exemption full accounts made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Termination of appointment of John Nigel Wakefield as a director on 2022-07-08

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Particulars of variation of rights attached to shares

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31/10/2231 October 2022 Memorandum and Articles of Association

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31/10/2231 October 2022 Change of share class name or designation

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31/10/2231 October 2022 Notification of Christopher David Budd as a person with significant control on 2022-10-28

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31/10/2231 October 2022 Cessation of Ovation Finance Limited as a person with significant control on 2022-10-28

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-28

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-04-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIDD

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24/04/2024 April 2020 DIRECTOR APPOINTED MR JOHN NIGEL WAKEFIELD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BERESFORD KIDD / 19/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/04/1823 April 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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18/04/1818 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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