1994 EBS LTD
Company number 08803536 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 22 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 10 Sep 2025 | Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to C/O Djh Chester City Military House 24 Castle Street Chester CH1 2DS on 2025-09-10 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 29 May 2024 | Notification of Nicholas Edward Ogilvie as a person with significant control on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Notification of Timothy Matthew Foreman as a person with significant control on 2024-05-29 · 2 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 24 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 10 Mar 2023 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Director's details changed for Mr Tim Foreman on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT to Military House 24 Castle Street Chester CH1 2DS on 2021-07-28 · 1 page | View document |
| 28 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Oct 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES | View document |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FOREMAN / 14/07/2016 | View document |
| 2 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD OGILVIE / 02/08/2016 | View document |
| 2 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETE AVERY / 02/08/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MR NICHOLAS EDWARD OGILVIE | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Sep 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM MILLROSS BEECH LANE MARFORD LL12 8TQ | View document |
| 3 Feb 2015 | SECRETARY APPOINTED MR PETER NEILL AVERY | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETE AVERY / 30/12/2014 | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS | View document |
| 3 Feb 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |