E-BOS (UK) LTD

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Company Documents

DateDescription
09/09/259 September 2025 Micro company accounts made up to 2024-12-31

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11/02/2511 February 2025 Confirmation statement made on 2025-01-28 with no updates

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

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-01-28 with no updates

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

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28/11/2328 November 2023 Cessation of Ngoc Van Thi Vu as a person with significant control on 2023-11-28

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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29/01/2329 January 2023 Confirmation statement made on 2023-01-28 with no updates

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

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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

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11/10/2111 October 2021 Registered office address changed from Flat 2 Garden House 92 Mycenae Road London SE3 7AX to Ebos Uk Ltd 59a Blackheath Park Blackheath London SE3 9SQ on 2021-10-11

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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

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

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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15/09/1815 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/09/1815 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THI VAN VU

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/12/1526 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/12/147 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/09/1429 September 2014 PREVSHO FROM 30/12/2014 TO 31/12/2013

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28/08/1428 August 2014 CURREXT FROM 30/11/2014 TO 30/12/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/12/138 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/08/1325 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS NGOC VAN VU / 29/11/2012

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29/11/1129 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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