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Company Documents

DateDescription
19/05/2519 May 2025 Accounts for a dormant company made up to 2025-03-31

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01/05/251 May 2025 Confirmation statement made on 2025-04-27 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/10/242 October 2024 Director's details changed for Mr Richard Ian Smith on 2024-10-01

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07/05/247 May 2024 Confirmation statement made on 2024-04-27 with updates

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02/05/242 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Notification of Jake Ian Smith as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Appointment of Mr Jake Ian Smith as a director on 2023-03-24

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24/03/2324 March 2023 Appointment of Mr Dale Richard Smith as a director on 2023-03-24

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24/03/2324 March 2023 Notification of Dale Richard Smith as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Cessation of Richard Ian Smith as a person with significant control on 2023-03-24

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23/03/2323 March 2023 Termination of appointment of Chistopher Ian Lewis as a director on 2023-03-23

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23/03/2323 March 2023 Cessation of Chistopher Ian Lewis as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Termination of appointment of Christopher Ian Lewis as a secretary on 2023-03-23

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13/05/2213 May 2022 Accounts for a dormant company made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/05/1625 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/05/1526 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/05/1423 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/05/1320 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/05/1225 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/05/1124 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/09/1021 September 2010 DIRECTOR APPOINTED CHISTOPHER IAN LEWIS

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25/05/1025 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/06/0918 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/05/081 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 23 YARM ROAD STOCKTON UPON TEES TS18 3NJ

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/05/0321 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 DIRECTOR'S PARTICULARS CHANGED

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/05/0215 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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01/05/011 May 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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