EBMCSQUARED CIC

Company number 13308646 ·

Active

35 filings

Date Filing
9 Feb 2026 Termination of appointment of Shabnam Palesa Mohamed as a director on 2026-02-06 · 1 page View document
28 Jan 2026 Amended total exemption full accounts made up to 2025-03-31 · 24 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 24 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
18 Sep 2025 Secretary's details changed for Mr Mark Caine Lawrie on 2025-09-17 · 1 page View document
17 Sep 2025 Director's details changed for Dr Theresa Anne Lawrie on 2025-09-05 · 2 pages View document
28 Feb 2025 Registered office address changed from Hartham Park Rosa Office Hartham Park Corsham Wiltshire SN13 0RP England to Hartham Park Rosa Office Corsham Wiltshire SN13 0RP on 2025-02-28 · 1 page View document
24 Feb 2025 Registered office address changed from 11 Laura Place Bath BA2 4BL England to Hartham Park Rosa Office Hartham Park Corsham Wiltshire SN13 0RP on 2025-02-24 · 1 page View document
26 Jun 2024 Termination of appointment of Emma Leigh Sron as a director on 2024-06-13 · 1 page View document
18 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Appointment of Ms Emma Leigh Sron as a director on 2024-01-02 · 2 pages View document
31 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
11 Jul 2023 Cessation of Christof Walter Plothe as a person with significant control on 2022-12-06 · 1 page View document
11 Jul 2023 Cessation of Michael John Harrington Austin as a person with significant control on 2022-12-06 · 1 page View document
11 Jul 2023 Cessation of Theresa Anne Lawrie as a person with significant control on 2022-12-06 · 1 page View document
11 Jul 2023 Notification of a person with significant control statement · 2 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
9 Dec 2022 Appointment of Ms Shabnam Palesa Mohamed as a director on 2022-12-06 · 2 pages View document
8 Dec 2022 Appointment of Dr Mark Raymond Trozzi as a director on 2022-12-06 · 2 pages View document
9 Nov 2022 Notification of Christof Walter Plothe as a person with significant control on 2022-10-29 · 2 pages View document
9 Nov 2022 Notification of Theresa Anne Lawrie as a person with significant control on 2022-10-29 · 2 pages View document
9 Nov 2022 Notification of Michael John Harrington Austin as a person with significant control on 2022-10-29 · 2 pages View document
31 Oct 2022 Cessation of Theresa Anne Lawrie as a person with significant control on 2022-10-19 · 1 page View document
24 Oct 2022 Director's details changed for Mr Michael John Austin on 2022-10-19 · 2 pages View document
22 Oct 2022 Director's details changed for Mr Michael John Harrington on 2022-10-19 · 2 pages View document
22 Oct 2022 Director's details changed for Dr Christof Walter Plothe on 2022-10-19 · 2 pages View document
21 Oct 2022 Appointment of Mr Michael John Harrington as a director on 2022-10-19 · 2 pages View document
21 Oct 2022 Appointment of Mr Mark Caine Lawrie as a secretary on 2022-10-19 · 2 pages View document
21 Oct 2022 Appointment of Dr Christof Walter Plothe as a director on 2022-10-19 · 2 pages View document
21 Oct 2022 Director's details changed for Dr Theresa Anna Lawrie on 2022-10-19 · 2 pages View document
9 May 2022 Registered office address changed from The Old Barn Pipehouse Freshford Bath BA2 7UJ England to 11 Laura Place Bath BA2 4BL on 2022-05-09 · 1 page View document
1 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document