EB CENTRAL SERVICES LIMITED

Company number 01766934 · Monitor this company

Active

133 filings

Date	Filing
9 Jun 2026	Cessation of David Christopher George Elliott as a person with significant control on 2016-08-18 · 1 page	View document
9 Jun 2026	Notification of Excess Baggage Group Limited as a person with significant control on 2016-04-06 · 2 pages	View document
4 Feb 2026	Confirmation statement made on 2026-02-03 with no updates · 3 pages	View document
7 Oct 2025	Appointment of Mr Stuart Ross Elliott as a director on 2025-09-18 · 2 pages	View document
26 Sep 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
29 Aug 2025	Change of details for Mr David Christopher George Elliott as a person with significant control on 2025-08-28 · 2 pages	View document
29 Aug 2025	Secretary's details changed for Mrs Maire Brid Ann Elliott on 2025-08-28 · 1 page	View document
29 Aug 2025	Director's details changed for Mr David Christopher George Elliott on 2025-08-28 · 2 pages	View document
29 Aug 2025	Director's details changed for Mrs Maire Brid Ann Elliott on 2025-08-28 · 2 pages	View document
3 Feb 2025	Confirmation statement made on 2025-02-03 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 Dec 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
23 Feb 2024	Confirmation statement made on 2024-02-23 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Nov 2023	Confirmation statement made on 2023-09-23 with no updates · 3 pages	View document
31 Aug 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
6 Jan 2023	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
7 Nov 2022	Confirmation statement made on 2022-09-23 with no updates · 3 pages	View document
7 Jan 2022	Accounts for a small company made up to 2020-12-31 · 8 pages	View document
26 Oct 2021	Confirmation statement made on 2021-09-23 with no updates · 3 pages	View document
4 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
23 Sep 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES	View document
2 Sep 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES	View document
3 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
6 Sep 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES	View document
20 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES	View document
12 Sep 2016	31/12/15 AUDITED ABRIDGED	View document
24 Aug 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	View document
9 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 017669340005	View document
14 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
5 Oct 2015	Annual return made up to 18 August 2015 with full list of shareholders	View document
23 Jun 2015	REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 4 HANNAH CLOSE GREAT CENTRAL WAY LONDON NW10 0UX	View document
7 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
29 Aug 2014	Annual return made up to 18 August 2014 with full list of shareholders	View document
19 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE 017669340004	View document
25 Sep 2013	Annual return made up to 18 August 2013 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
1 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
10 Sep 2012	Annual return made up to 18 August 2012 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
24 Aug 2011	Annual return made up to 18 August 2011 with full list of shareholders	View document
4 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
16 Sep 2010	Annual return made up to 18 August 2010 with full list of shareholders	View document
5 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
19 Aug 2009	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
28 Aug 2008	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS	View document
22 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Aug 2007	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS	View document
10 Nov 2006	DIRECTOR RESIGNED	View document
10 Nov 2006	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Sep 2006	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Aug 2005	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS	View document
14 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Dec 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
14 Dec 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
14 Dec 2004	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
7 Sep 2004	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jun 2004	DIRECTOR RESIGNED	View document
5 Sep 2003	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS	View document
16 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
29 Aug 2002	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS	View document
29 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Aug 2001	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jul 2001	REGISTERED OFFICE CHANGED ON 25/07/01 FROM: UNIT 3 COMMERCIAL WAY, ABBEY ROAD INDUSTRIAL PARK, LONDON, NW10 7XF	View document
9 May 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 May 2001	NC INC ALREADY ADJUSTED 24/04/01	View document
9 May 2001	£ NC 50000/75000 24/04/01	View document
9 May 2001	NC INC ALREADY ADJUSTED 24/04/01	View document
26 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2000	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Feb 2000	DIRECTOR RESIGNED	View document
16 Nov 1999	REGISTERED OFFICE CHANGED ON 16/11/99 FROM: UNIT 17 ABBEY ROAD, INDUSTRIAL PARK, COMMERCIAL WAY, LONDON NW10 6XF	View document
24 Aug 1999	RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS	View document
4 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Sep 1998	RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS	View document
22 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
5 Sep 1997	RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS	View document
27 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Sep 1996	RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS	View document
31 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Sep 1995	RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS	View document
7 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Jul 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
15 Sep 1994	RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS	View document
14 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Aug 1993	RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS	View document
25 Aug 1993	DIRECTOR RESIGNED	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Feb 1993	NEW DIRECTOR APPOINTED	View document
3 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1992	RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS	View document
7 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 1992	BALANCE SHEET	View document
31 Jul 1992	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jul 1992	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jul 1992	AUDITORS' REPORT	View document
31 Jul 1992	AUDITORS' STATEMENT	View document
31 Jul 1992	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
31 Jul 1992	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Jul 1992	ADOPT MEM AND ARTS 17/07/92	View document
22 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Jan 1992	£ NC 100/50000 20/12/91	View document
6 Jan 1992	NC INC ALREADY ADJUSTED 20/12/91	View document
8 Oct 1991	RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS	View document
1 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Dec 1990	RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS	View document
29 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Aug 1990	RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS	View document
19 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1989	REGISTERED OFFICE CHANGED ON 12/09/89 FROM: UNIT 7 LATIMER ROAD INDUSTRIAL, ESTATE, LATIMER ROAD, LONDON W10 6RQ	View document
22 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Feb 1989	RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS	View document
14 Jul 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
13 May 1988	RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS	View document
11 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Jan 1988	NEW DIRECTOR APPOINTED	View document
18 Feb 1987	REGISTERED OFFICE CHANGED ON 18/02/87 FROM: BLOCK 6 AVON TRADING ESTATE, AVONMORE ROAD, LONDON, W14	View document
18 Feb 1987	RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS	View document
18 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
3 Nov 1983	CERTIFICATE OF INCORPORATION	View document