EBOS LIMITED
Company number 03190264 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 9 SEASCALE PARK SEASCALE CUMBRIA CA20 1HD | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM SAVANTS 83 VICTORIA STREET LONDON SW1H 0H | View document |
| 6 Dec 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Dec 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Dec 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY JANE NASH / 01/06/2015 | View document |
| 5 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY EBOS LTD | View document |
| 10 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EBOS LTD / 10/02/2014 | View document |
| 21 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 4 VICARS CROFT RUGELEY STAFFORDSHIRE WS15 3JU ENGLAND | View document |
| 4 Dec 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2013 | DIRECTOR APPOINTED MISS BEVERLEY JANE NASH | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM GATE COTTAGE SAVAY FARM SAVAY LANE DENHAM BUCKINGHAMSHIRE UB9 5NJ | View document |
| 1 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 26 Nov 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 11 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2011 | SECRETARY APPOINTED MR ROBIN GUY SHARMAN | View document |
| 21 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY NASH | View document |
| 21 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 17 May 2010 | CORPORATE SECRETARY APPOINTED EBOS LTD | View document |
| 19 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY JANE NASH / 30/03/2010 | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 108 GARRATTS WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5XZ | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE NASH / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GUY SHARMAN / 30/03/2010 | View document |
| 20 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 7 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 108 GARRATTS WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5XZ | View document |
| 7 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SHARMAN / 21/08/2008 | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 104 GARRATTS WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5XZ | View document |
| 27 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY NASH / 21/08/2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 22 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 133 SHEERSTOCK, HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8EY | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 133 SHEERSTOCK HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8EY | View document |
| 8 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 36 HURSTVILLE DRIVE WATERLOOVILLE HAMPSHIRE PO7 7ND | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/02/00 | View document |
| 29 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 6 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/01/99 | View document |
| 19 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 30 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | SECRETARY RESIGNED | View document |
| 24 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |