EBS CONSULTING LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewDirector's details changed for Mr Stephen Crawford on 2025-08-27

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13/12/2413 December 2024 Confirmation statement made on 2024-12-10 with no updates

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04/11/244 November 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-06-30

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10/12/2310 December 2023 Confirmation statement made on 2023-12-10 with no updates

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08/07/238 July 2023 Confirmation statement made on 2023-06-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/01/2013 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 21 HEPTON DRIVE HEBDEN BRIDGE HX7 7LU ENGLAND

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 13 REDDYSHORE BROW LITTLEBOROUGH OL15 9PF ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 18 PEEL VILLAS COMMERCIAL STREET MORLEY LEEDS LS27 8QW ENGLAND

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN CRAWFORD

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAWFORD / 01/01/2016

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19/07/1619 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 2711 THE SUGAR MILL OAKHURST ROAD LEEDS LS11 7HL

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03/07/153 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 2714 SUITE 2714 SUGAR MILL OAKHURST AVENUE LEEDS LS11 7HL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/07/1325 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O 360 BUSINESS PARTNERS LLP SUITE 25 GELDERD POINT GELDERD ROAD GILDERSOME, MORLEY LEEDS LS27 7JP UNITED KINGDOM

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 402 VM1 VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7EE

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAWFORD / 06/07/2011

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CRAWFORD / 06/07/2011

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06/07/116 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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14/02/1114 February 2011 30/06/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 208 CLIFFE ROAD BRADFORD WEST YORKSHIRE BD3 0LT

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24/06/1024 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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13/04/1013 April 2010 30/06/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 11 HILLSIDE COURT SPENNYMOOR CO DURHAM DL16 6BL

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02/09/092 September 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 30/06/08 TOTAL EXEMPTION FULL

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10/04/0910 April 2009 DISS40 (DISS40(SOAD))

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08/04/098 April 2009 30/06/07 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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08/04/098 April 2009 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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07/10/087 October 2008 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTINE CRAWFORD

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/10/0513 October 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/057 October 2005 COMPANY NAME CHANGED ACIA BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/10/05

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23/06/0523 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/07/0214 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 COMPANY NAME CHANGED EASY BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 14/08/01

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26/07/0126 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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