EBMG LIMITED
Company number 06788865 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr Bradley Woods on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Mr Bradley James Woods as a person with significant control on 2024-08-01 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Nov 2023 | Change of details for Mr Bradley James Woods as a person with significant control on 2022-11-11 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions · 1 page | View document |
| 20 Feb 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2022-11-11 · 4 pages | View document |
| 13 Feb 2023 | Notification of Julie Anne Watson as a person with significant control on 2022-11-11 · 2 pages | View document |
| 13 Feb 2023 | Cessation of Andrew Oliver as a person with significant control on 2022-11-11 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-24 with updates · 4 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 8 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Dec 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 9 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY WODS / 24/10/2014 | View document |
| 24 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR BRADLEY WODS | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WOODS | View document |
| 2 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR ANDREW OLIVER | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 76 FRINTON ROAD KIRBY CROSS FRINTON ON SEA ESSEX C013 0LE | View document |
| 27 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WOODS / 12/01/2010 | View document |
| 7 May 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 23 Apr 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 6 CORONATION VILLAS, HARWICH ROAD BEAUMONT-CUM-MOZE CLACTON-ON-SEA ESSEX CO16 0AS UK | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JULIE WATSON | View document |
| 12 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |