EBL MODULAR LIMITED

Company number 05394961 ·

Active

59 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
13 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
22 Apr 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
22 Apr 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
18 Apr 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
27 Oct 2022 Termination of appointment of Marcus Cassidy as a director on 2022-10-14 · 1 page View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM AGP SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH View document
22 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA BASNETT View document
22 Jan 2020 DIRECTOR APPOINTED MR MARCUS CASSIDY View document
22 Jan 2020 COMPANY NAME CHANGED EG1 PREMIER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/01/20 View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053949610002 View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
13 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jul 2014 APPOINTMENT TERMINATED, SECRETARY KUI YEUNG View document
4 Jul 2014 DIRECTOR APPOINTED MRS LINDA CHERYL BASNETT View document
4 Jul 2014 SECRETARY APPOINTED MR EDWARD PAUL BASNETT View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KUI YEUNG View document
31 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Apr 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jul 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jun 2007 RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
27 Sep 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: HALFORD GREEN PARTNERSHIPS 82 MAIN STREET FRODSHAM CHESHIRE WA6 7AR View document
20 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document