CompaniesInTheUK

EBICO LIMITED

Company number 03507095 ·

Active

103 filings

Date Filing
13 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
13 Jan 2026 Appointment of Mr Marko Bjelic as a director on 2026-01-02 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jun 2023 Registered office address changed from Zinc Building Second Floor Broadshires Way Carterton Oxon OX18 1AD England to Office 16, Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN on 2023-06-27 · 1 page View document
28 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Director's details changed for Mr Carleton Adrian Young on 2022-09-09 · 2 pages View document
6 Apr 2022 Accounts for a small company made up to 2021-12-31 View document
23 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
9 Aug 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM · THE CARPENTER￢ﾀﾙS WORKSHOP UNITS 2A AND 2B · THE SAWMILLS, SWAN LANE · COMBE · OXON · OX29 8ET View document
20 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LEE View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
27 Jun 2016 STATEMENT OF COMPANY'S OBJECTS View document
27 Jun 2016 ADOPT ARTICLES 17/06/2016 View document
21 Jun 2016 DIRECTOR APPOINTED MR STEPHEN GEOFFERY KNIGHT View document
15 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR WINIFRED MELLANBY View document
25 Feb 2016 17/02/16 NO MEMBER LIST View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / REVERAND JOHN CHARLES HUGH LEE / 31/12/2015 View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CHARLES LEVERMORE / 31/12/2015 View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED ANNE MELLANBY / 31/12/2015 View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON PITKETHLY View document
22 Dec 2015 SECRETARY APPOINTED MR PHILIP JOHN CHARLES LEVERMORE View document
22 Dec 2015 DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER View document
26 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jun 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GRIFFITHS View document
18 Feb 2015 17/02/15 NO MEMBER LIST View document
17 Feb 2015 APPOINTMENT TERMINATED, SECRETARY JOHN LEE View document
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM · CARPENTERS WORKSHOP UNITS 2A & 2B SAWMILLS · SWAN LANE, COMBE · WITNEY · OXFORDSHIRE · OX29 8ET · ENGLAND View document
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM · UNIT B WITTAS HOUSE TWO RIVERS INDUSTRIAL ESTATE · STATION LANE · WITNEY · OXFORDSHIRE · OX28 4BH View document
16 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 Jul 2014 SECRETARY APPOINTED MRS ELIZABETH ANN RUTH GRIFFITHS View document
4 Jun 2014 AUDITOR'S RESIGNATION View document
18 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / REV JOHN CHARLES HUGH LEE / 17/02/2014 View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN CHARLES HUGH LEE / 17/02/2014 View document
18 Feb 2014 17/02/14 NO MEMBER LIST View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED ANNE MELLANBY / 17/02/2014 View document
17 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / REV JOHN CHARLES HUGH MELLANBY LEE / 17/02/2014 View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED ANNE MELLANBY LEE / 17/02/2014 View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN CHARLES HUGH MELLANBY LEE / 17/02/2014 View document
23 May 2013 DIRECTOR APPOINTED MR HEW EDWARD OGILVY BALFOUR View document
16 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Feb 2013 15/02/13 NO MEMBER LIST View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED ANNE MELLANBY LEE / 20/12/2012 View document
20 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / REV JOHN CHARLES HUGH MELLANBY LEE / 20/12/2012 View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN CHARLES HUGH MELLANBY LEE / 20/12/2012 View document
9 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL View document
10 Feb 2012 09/02/12 NO MEMBER LIST View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CHARLES LEVERMORE / 19/12/2011 View document
5 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
5 Apr 2011 09/02/11 NO MEMBER LIST View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CHARLES LEVERMORE / 01/03/2010 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HUGH MELLANBY LEE / 01/03/2010 View document
26 Nov 2010 DIRECTOR APPOINTED DR ROBERT HAMILTON PITKETHLY View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 AUDITOR'S RESIGNATION View document
2 Mar 2010 09/02/10 NO MEMBER LIST View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Feb 2009 ANNUAL RETURN MADE UP TO 09/02/09 View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Mar 2008 ANNUAL RETURN MADE UP TO 09/02/08 View document
13 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Mar 2007 ANNUAL RETURN MADE UP TO 09/02/07 View document
12 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 ANNUAL RETURN MADE UP TO 09/02/06 View document
26 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 ANNUAL RETURN MADE UP TO 09/02/05 View document
19 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Feb 2004 ANNUAL RETURN MADE UP TO 09/02/04 View document
14 Nov 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 9 WORTON PARK WORTON WITNEY OXFORDSHIRE OX29 4SX View document
29 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Mar 2003 ANNUAL RETURN MADE UP TO 09/02/03 View document
13 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Mar 2002 ANNUAL RETURN MADE UP TO 09/02/02 View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Oct 2001 DIRECTOR RESIGNED View document
23 Feb 2001 ANNUAL RETURN MADE UP TO 09/02/01 View document
15 Nov 2000 DIRECTOR RESIGNED View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Mar 2000 DIRECTOR RESIGNED View document
7 Mar 2000 ANNUAL RETURN MADE UP TO 09/02/00 View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Jul 1999 NEW SECRETARY APPOINTED View document
12 Jul 1999 SECRETARY RESIGNED View document
12 Jul 1999 NEW DIRECTOR APPOINTED View document
12 Jul 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: G OFFICE CHANGED 12/07/99 BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ View document
17 Feb 1999 ANNUAL RETURN MADE UP TO 09/02/99 View document
6 Jan 1999 SECRETARY RESIGNED View document
6 Jan 1999 REGISTERED OFFICE CHANGED ON 06/01/99 FROM: G OFFICE CHANGED 06/01/99 BUSINESS ASSIST LIMITED HAMILTON HOUSE HOWARD STREET OXFORD OXFORDSHIRE OX4 3AY View document
6 Jan 1999 NEW SECRETARY APPOINTED View document
27 Feb 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
9 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document