EBEAN LTD
Company number 09328458 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 12 Dec 2022 | Change of details for Mr Stephen Thomas Kenyon as a person with significant control on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Registered office address changed from Roslyn Works 36 Uttoxeter Road Stoke-on-Trent Staffordshire ST3 1PQ England to 32 Constance Avenue Stoke-on-Trent ST4 8XJ on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Change of details for Mrs Katie Kenyon as a person with significant control on 2022-12-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 27 Aug 2017 | REGISTERED OFFICE CHANGED ON 27/08/2017 FROM ST JAMES HOUSE WEBBERLEY LANE LONGTON STOKE-ON-TRENT STAFFORDSHIRE ST3 1RJ ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM ROSLYN WORKS 36 UTTOXETER ROAD STOKE ON TRENT STAFFORDSHIRE ST3 1PQ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS KENYON / 21/12/2015 | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE KENYON / 21/12/2015 | View document |
| 23 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE KENYON / 21/12/2015 | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS KENYON / 21/12/2015 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 26 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |