EBP LIMITED
Company number 09518837 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 2 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 26 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 25 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-15 · 4 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 8 Aug 2024 | Director's details changed for Kathyrn Anne Topham on 2024-08-08 · 2 pages | View document |
| 12 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 |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Philip Brooke as a director on 2022-12-16 · 1 page | View document |
| 3 Jan 2023 | Appointment of Eamonn O'boyle as a director on 2022-12-16 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Kathyrn Anne Topham as a director on 2022-12-16 · 2 pages | View document |
| 3 Jan 2023 | Notification of Ebp Eot Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 3 Jan 2023 | Cessation of Philip Brooke as a person with significant control on 2022-12-16 · 1 page | View document |
| 21 Dec 2022 | Registration of charge 095188370003, created on 2022-12-16 · 26 pages | View document |
| 20 Dec 2022 | Registration of charge 095188370002, created on 2022-12-16 · 41 pages | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Jul 2021 | Director's details changed for Mr Philip Brooke on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Change of details for Mr Philip Brooke as a person with significant control on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 97 | View document |
| 19 Apr 2018 | APPROVE CONTRACT TERMS 14/03/2018 | View document |
| 19 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 6 Nov 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Nov 2015 | ADOPT ARTICLES 16/10/2015 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 57 WHITEFIELD ROAD STOCKTON HEATH WARRINGTON WA4 6NA UNITED KINGDOM | View document |
| 20 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095188370001 | View document |
| 31 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |