EBM ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 17/07/2417 July 2024 | Appointment of a voluntary liquidator |
| 17/07/2417 July 2024 | Declaration of solvency |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2024-07-17 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 24/06/2424 June 2024 | All of the property or undertaking has been released and no longer forms part of charge 4 |
| 24/06/2424 June 2024 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 24/06/2424 June 2024 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 24/06/2424 June 2024 | Satisfaction of charge 5 in full |
| 24/06/2424 June 2024 | Satisfaction of charge 4 in full |
| 24/06/2424 June 2024 | Satisfaction of charge 3 in full |
| 24/06/2424 June 2024 | Satisfaction of charge 2 in full |
| 24/06/2424 June 2024 | All of the property or undertaking has been released and no longer forms part of charge 5 |
| 24/06/2424 June 2024 | All of the property or undertaking has been released and no longer forms part of charge 3 |
| 24/06/2424 June 2024 | Satisfaction of charge 1 in full |
| 11/06/2411 June 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-23 with updates |
| 23/02/2323 February 2023 | Termination of appointment of Rea Hemming as a director on 2023-02-23 |
| 10/02/2310 February 2023 | Re-registration from a public company to a private limited company |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Re-registration of Memorandum and Articles |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Certificate of re-registration from Public Limited Company to Private |
| 21/09/2221 September 2022 | Full accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 29/09/2129 September 2021 | Full accounts made up to 2021-03-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 1422-4 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UL |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CHARLES RELPH / 17/10/2017 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHARLES RELPH / 06/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES RELPH / 06/04/2017 |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RELPH |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES RELPH / 01/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK RELPH / 23/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES PATEMAN / 23/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHARLES RELPH / 01/04/2010 |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED ESSEX BUSINESS MACHINES PLC CERTIFICATE ISSUED ON 21/06/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | BALANCE SHEET |
| 07/12/997 December 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/997 December 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/997 December 1999 | REREGISTRATION PRI-PLC 18/11/99 |
| 07/12/997 December 1999 | ALTER MEM AND ARTS 18/11/99 |
| 07/12/997 December 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/12/997 December 1999 | AUDITORS' REPORT |
| 07/12/997 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/997 December 1999 | AUDITORS' STATEMENT |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | S366A DISP HOLDING AGM 11/08/99 |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/999 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 |
| 08/07/988 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 14/12/9314 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/01/93 |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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