EBS TECHNICAL LIMITED
Company number 03554105 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 5 pages | View document |
| 6 Jan 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Edward Pettit as a secretary on 2021-11-10 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Darren Lee Strowger as a director on 2021-11-10 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Dean Leroy Hills as a director on 2021-11-10 · 1 page | View document |
| 17 Nov 2021 | Appointment of Mr Philip Howard Grannum as a director on 2021-11-10 · 2 pages | View document |
| 17 Nov 2021 | Appointment of Mr William Thomas Dawson as a director on 2021-11-10 · 2 pages | View document |
| 17 Nov 2021 | Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10 · 2 pages | View document |
| 17 Nov 2021 | Appointment of Mr Stewart James Motler as a director on 2021-11-10 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-05 with no updates · 3 pages | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 22 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 15 May 2018 | CESSATION OF THE EXCELL GROUP PLC AS A PSC | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 15 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELL HOLDINGS LIMITED | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY | View document |
| 6 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON | View document |
| 31 Mar 2017 | SECRETARY APPOINTED MR EDWARD PETTIT | View document |
| 10 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 4 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 17 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 21 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 10 Jun 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2013 | View document |
| 4 Jul 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 25 Sep 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 25 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 24 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY MURPHY / 01/01/2010 | View document |
| 11 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEROY HILLS / 01/01/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2010 · 2 pages | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY CONLON / 01/01/2010 | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STROWGER / 30/11/2008 | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HILLS / 19/12/2008 | View document |
| 19 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 4-6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB2 4EE | View document |
| 19 Jun 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 May 2004 | AUDITOR'S RESIGNATION | View document |
| 8 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | ADOPT MEM AND ARTS 22/03/00 | View document |
| 8 May 2000 | AMEND 882-98 X £1 SHA ON 24/2/99 | View document |
| 8 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: UNIT 6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB2 4EG | View document |
| 11 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1998 | SECRETARY RESIGNED | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | NEW SECRETARY APPOINTED | View document |
| 6 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 28 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |