EBMCO LTD
Company number 14637635 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Director's details changed for Douglas William Robert Ayres on 2026-07-19 · 2 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 4 pages | View document |
| 5 May 2026 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 66 Paul Street London EC2A 4NA on 2026-05-05 · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 3 pages | View document |
| 23 Mar 2024 | Confirmation statement made on 2024-03-23 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Change of details for Ebmtopco Ltd as a person with significant control on 2023-10-24 · 2 pages | View document |
| 12 Nov 2023 | Termination of appointment of Philip Andrew Westcott as a director on 2023-11-10 · 1 page | View document |
| 31 Oct 2023 | Director's details changed for Douglas William Robert Ayres on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Mrs Claire Isabel Fletcher-Hobbs on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Registered office address changed from C/O the Wow Company Uk Ltd Hikenield House, East Anton Court Icknield Way Andover SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Director's details changed for Mr Philip Andrew Westcott on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Andreas George Hajialexandrou on 2023-10-31 · 2 pages | View document |
| 22 May 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 13 Apr 2023 | Notification of Ebmtopco Ltd as a person with significant control on 2023-03-30 · 2 pages | View document |
| 13 Apr 2023 | Cessation of Filament Topco Ltd as a person with significant control on 2023-03-30 · 1 page | View document |
| 4 Apr 2023 | Cessation of Philip Andrew Westcott as a person with significant control on 2023-03-27 · 1 page | View document |
| 4 Apr 2023 | Notification of Filament Topco Ltd as a person with significant control on 2023-03-27 · 2 pages | View document |
| 3 Apr 2023 | Second filing of Confirmation Statement dated 2023-03-23 · 3 pages | View document |
| 3 Apr 2023 | Second filing of Confirmation Statement dated 2023-03-20 · 3 pages | View document |
| 28 Mar 2023 | Cessation of Douglas William Robert Ayres as a person with significant control on 2023-03-18 · 1 page | View document |
| 28 Mar 2023 | Notification of Philip Andrew Westcott as a person with significant control on 2023-02-03 · 2 pages | View document |
| 23 Mar 2023 | Registered office address changed from Hikenield House Icknield Way Andover SP10 5RG England to C/O the Wow Company Uk Ltd Hikenield House, East Anton Court Icknield Way Andover SP10 5RG on 2023-03-23 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 6 pages | View document |
| 22 Mar 2023 | Change of details for Mr Douglas William Robert Ayres as a person with significant control on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Cessation of Philip Andrew Westcott as a person with significant control on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 6 pages | View document |
| 20 Mar 2023 | Notification of Philip Andrew Westcott as a person with significant control on 2023-02-03 · 2 pages | View document |
| 18 Mar 2023 | Cessation of Philip Andrew Westcott as a person with significant control on 2023-03-18 · 1 page | View document |
| 18 Mar 2023 | Notification of Douglas William Robert Ayres as a person with significant control on 2023-03-18 · 2 pages | View document |
| 18 Mar 2023 | Registered office address changed from Suite 1 7-10 Adam House Adam Street London WC2N 6AA United Kingdom to Hikenield House Icknield Way Andover SP10 5RG on 2023-03-18 · 1 page | View document |
| 3 Feb 2023 | Incorporation · 19 pages | View document |