EBECS LIMITED
Company number 06058559 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Termination of appointment of Shreerekha Vijayalakshmi as a director on 2026-08-11 · 1 page | View document |
| 13 Aug 2026 | Appointment of Mr Ashish Anant Devalekar as a director on 2026-08-11 · 2 pages | View document |
| 26 May 2026 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 5 pages | View document |
| 20 May 2025 | Full accounts made up to 2024-03-31 · 73 pages | View document |
| 24 Jan 2025 | Appointment of Mr Sivaramakrishnan Puranam as a director on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 9 Dec 2024 | Termination of appointment of Subramanian Narayan as a director on 2024-11-20 · 1 page | View document |
| 25 Sep 2024 | Appointment of Mrs Shreerekha Vijayalakshmi as a director on 2024-09-19 · 2 pages | View document |
| 8 Aug 2024 | Termination of appointment of Anurag Bhatia as a director on 2024-07-31 · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from PO Box 4385 06058559 - Companies House Default Address Cardiff CF14 8LH to 1 Ropemaker Street London EC2Y 9HT on 2024-06-24 · 3 pages | View document |
| 5 Jun 2024 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 4 Mar 2024 | Registered office address changed to PO Box 4385, 06058559 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-04 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-16 with updates · 7 pages | View document |
| 5 Feb 2024 | Appointment of Congress Company Secretarial Services Li as a secretary on 2023-10-27 · 2 pages | View document |
| 19 Sep 2023 | Cessation of Dxc Uk International Operations Limited as a person with significant control on 2023-06-30 · 1 page | View document |
| 11 Jul 2023 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England to 1 Ropemaker Street London EC2Y 9HT on 2023-07-11 · 1 page | View document |
| 11 Jul 2023 | Termination of appointment of Michael Charles Woodfine as a director on 2023-06-30 · 1 page | View document |
| 11 Jul 2023 | Appointment of Mr Subramanian Narayan as a director on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Appointment of Mr Vilas Kanyal as a director on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Appointment of Mr Anurag Bhatia as a director on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Termination of appointment of Hugo Martin Eales as a director on 2023-06-30 · 1 page | View document |
| 11 Jul 2023 | Notification of Mphasis Consulting Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 6 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-03-31 · 40 pages | View document |
| 7 Apr 2022 | Second filing for the appointment of Hugo Martin Eales as a director · 6 pages | View document |
| 28 Jan 2022 | Termination of appointment of Christopher Neal Halbard as a director on 2022-01-21 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mr Hugo Martin Eales as a director on 2022-01-21 · 2 pages | View document |
| 24 Jan 2022 | Amended full accounts made up to 2021-03-31 · 40 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 6 pages | View document |
| 24 Dec 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD | View document |
| 26 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED STEVEN JAMES TURPIE | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Sep 2019 | SECOND FILED SH01 - 31/07/19 STATEMENT OF CAPITAL GBP 9248 | View document |
| 15 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 9244.00 | View document |
| 23 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2019 | View document |
| 10 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED / 19/12/2018 | View document |
| 18 Mar 2019 | CESSATION OF XS (INT) LIMITED AS A PSC | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMINS | View document |
| 13 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2018 | View document |
| 13 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2017 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 1 Feb 2019 | CESSATION OF CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED AS A PSC | View document |
| 1 Feb 2019 | CESSATION OF HOSSAM SAMMOUT AS A PSC | View document |
| 1 Feb 2019 | CESSATION OF STEPHEN JAMES WILSON AS A PSC | View document |
| 1 Feb 2019 | CESSATION OF JEFFREY ALAN HART AS A PSC | View document |
| 1 Feb 2019 | CESSATION OF KEVIN JOHN HALL AS A PSC | View document |
| 1 Feb 2019 | CESSATION OF SUMUDU CHAMARA DHARMASIRI AS A PSC | View document |
| 1 Feb 2019 | CESSATION OF STEPHEN HAMMELL AS A PSC | View document |
| 1 Feb 2019 | CESSATION OF JAMES SMITH AS A PSC | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XS (INT) LIMITED | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED | View document |
| 30 Oct 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 9247.99 | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALL | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HOSSAM SAMMOUR | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SUMUDU DHARMASIRI | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN HALL | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MS TINA ANNE GOUGH | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HART | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM, ENTERPRISE HOUSE THE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, SHEFFIELD, S41 9FG | View document |
| 20 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR PAUL TIMOTHY TIMMINS | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMMELL | View document |
| 30 Jan 2017 | SECRETARY APPOINTED MR KEVIN JOHN HALL | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAMMELL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR JAMES SMITH | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060585590004 | View document |
| 20 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 4 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR SUMUDU CHAMARA DHARMASIRI | View document |
| 4 Jun 2014 | Annual return made up to 11 March 2008 with full list of shareholders | View document |
| 31 Mar 2014 | Annual return made up to 11 March 2008 with full list of shareholders | View document |
| 17 Mar 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN HAMMELL | View document |
| 11 Mar 2014 | SECRETARY APPOINTED MR STEPHEN JOHN HAMMELL | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN HALL | View document |
| 31 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders · 8 pages | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 15 pages | View document |
| 20 Mar 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders · 8 pages | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WILSON / 19/01/2010 · 2 pages | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN HART / 19/01/2010 · 2 pages | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSAM SAMMOUR / 19/01/2010 · 2 pages | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HALL / 19/01/2010 · 2 pages | View document |
| 18 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, DUSNTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NG | View document |
| 15 Mar 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | View document |
| 19 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE NG10 1HP | View document |
| 19 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |