EBAUCHE LTD
Company number 08622993 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Laurence Peter John Milne as a director on 2026-06-16 · 1 page | View document |
| 21 Jul 2025 | Director's details changed for Mr Richard Saffer on 2024-07-28 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 7 May 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 3 Jul 2023 | Appointment of Mr Richard Saffer as a director on 2023-01-23 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Stuart Brian Davies as a director on 2023-01-23 · 1 page | View document |
| 3 Jul 2023 | Cessation of Stuart Brian Davies as a person with significant control on 2023-01-23 · 1 page | View document |
| 3 Jul 2023 | Notification of Richard Saffer as a person with significant control on 2023-01-23 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Nov 2022 | Cessation of Richard Saffer as a person with significant control on 2022-11-03 · 1 page | View document |
| 7 Nov 2022 | Appointment of Mr Stuart Brian Davies as a director on 2022-11-03 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 7 Nov 2022 | Termination of appointment of Richard Saffer as a director on 2022-11-03 · 1 page | View document |
| 7 Nov 2022 | Notification of Stuart Davies as a person with significant control on 2022-11-03 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 16 Feb 2022 | Director's details changed for Mrs Azadeh Saffer on 2022-02-16 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Dec 2021 | Director's details changed for Mr Richard Saffer on 2021-03-12 · 2 pages | View document |
| 29 Sep 2021 | Change of details for Mr Richard Saffer as a person with significant control on 2021-03-12 · 2 pages | View document |
| 29 Sep 2021 | Director's details changed for Mr Richard Saffer on 2021-03-12 · 2 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 24 Jun 2021 | Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England to Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 2021-06-24 · 1 page | View document |
| 29 Mar 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 3 Mar 2020 | PREVEXT FROM 31/07/2019 TO 31/01/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SSAFFER / 22/11/2019 | View document |
| 22 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE PETER JOHN MILNE / 22/11/2019 | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAFFER / 22/11/2019 | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AZADEH SAFFER / 22/11/2019 | View document |
| 22 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SSAFFER / 22/11/2019 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 10 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Mar 2015 | DIRECTOR APPOINTED MR LAURENCE PETER JOHN MILNE | View document |
| 10 Mar 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 4 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086229930001 | View document |
| 24 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |