EBM GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/01/2518 January 2025 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Return of final meeting in a members' voluntary winding up |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Appointment of a voluntary liquidator |
| 30/09/2330 September 2023 | Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-09-30 |
| 30/09/2330 September 2023 | Declaration of solvency |
| 31/08/2331 August 2023 | Satisfaction of charge 3 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 1 in full |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS CONSTANTIA SMITH |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRASTKA |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MRS NICOLA CLARE DOWNING |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WINHAM / 01/05/2012 |
| 08/10/128 October 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 01/05/2012 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 09/11/109 November 2010 | SECRETARY APPOINTED NICOLA CLARE DOWNING |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 09/11/109 November 2010 | DIRECTOR APPOINTED IAN PETER WINHAM |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 22 SOUTH END CROYDON SURREY CRO 1DN |
| 03/06/973 June 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/05/948 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/07/9123 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | COMPANY NAME CHANGED SANDHURST OFFICE MACHINES PLC CERTIFICATE ISSUED ON 04/05/90 |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED COPIER PRODUCTS MID-ESSEX PLC CERTIFICATE ISSUED ON 22/08/89 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/10/8817 October 1988 | NC INC ALREADY ADJUSTED |
| 17/10/8817 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/88 |
| 10/08/8810 August 1988 | NC INC ALREADY ADJUSTED |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 5-8 BLUNT ROAD CROYDON SURREY CR2 7PA |
| 14/06/8814 June 1988 | Resolutions |
| 14/06/8814 June 1988 | Resolutions |
| 14/06/8814 June 1988 | ALTER MEM AND ARTS 27/04/88 |
| 03/06/883 June 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/05/8810 May 1988 | REREGISTRATION PRI-PLC 270488 |
| 09/05/889 May 1988 | Re-registration of Memorandum and Articles |
| 09/05/889 May 1988 | Re-registration of Memorandum and Articles |
| 09/05/889 May 1988 | AUDITORS' REPORT |
| 09/05/889 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/889 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/889 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/889 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: 248 ST MARYS LODGE UPMINSTER ESSEX RM14 3DM |
| 01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: WALJOHN INDUSTRIAL ESTATE WARLEY STREET UPMINSTER ESSEX RM14 3PJ |
| 24/06/8624 June 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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