ESSEX BUSINESS MACHINES LTD
Company number 08518742 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Director's details changed for Mr Ross Oakley on 2026-07-01 · 2 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-05-07 with updates · 4 pages | View document |
| 11 May 2026 | Termination of appointment of Brad Piercewright as a director on 2026-05-11 · 1 page | View document |
| 25 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-05-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Nov 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 2 Nov 2024 | Resolutions · 3 pages | View document |
| 25 Oct 2024 | Registration of charge 085187420002, created on 2024-10-23 · 58 pages | View document |
| 23 Oct 2024 | Termination of appointment of Michael John Bailey as a director on 2024-10-23 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Mark David Bailey as a director on 2024-10-23 · 1 page | View document |
| 23 Oct 2024 | Change of details for Bailey's of Witham Limited as a person with significant control on 2024-10-23 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Mr Brad Piercewright as a director on 2024-10-23 · 2 pages | View document |
| 23 Oct 2024 | Registered office address changed from 9 Crittall Road Witham Essex CM8 3DR United Kingdom to 106-108 North Road Darlington DL1 2EQ on 2024-10-23 · 1 page | View document |
| 23 Oct 2024 | Appointment of Mr Ross Oak as a director on 2024-10-23 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Ross Oak on 2024-10-23 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Mrs Charlotte Lorraine Matthewson as a director on 2024-10-23 · 2 pages | View document |
| 2 Sep 2024 | Satisfaction of charge 085187420001 in full · 1 page | View document |
| 29 Aug 2024 | Cessation of Ebm Managed Services Group Limited as a person with significant control on 2024-07-30 · 1 page | View document |
| 29 Aug 2024 | Notification of Bailey's of Witham Limited as a person with significant control on 2024-07-30 · 2 pages | View document |
| 13 Jun 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 16 May 2024 | Change of details for Ebm Managed Services Group Limited as a person with significant control on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-07 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Jun 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-07 with updates · 5 pages | View document |
| 9 Mar 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-07 with updates · 5 pages | View document |
| 4 Apr 2022 | Micro company accounts made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Resolutions · 3 pages | View document |
| 16 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 10 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jun 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BAILEY / 22/09/2015 | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWTON | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BAILEY / 20/05/2014 | View document |
| 23 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 28 Oct 2013 | CURREXT FROM 31/05/2014 TO 30/09/2014 | View document |
| 20 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085187420001 | View document |
| 7 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |