EBS LTD
Company number 02936613 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-11-12 · 16 pages | View document |
| 1 Jul 2026 | Director's details changed for Ms Annemarie Charlotte Visser on 2026-03-14 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Joseph Thomas Williams as a director on 2026-06-30 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 5 pages | View document |
| 2 Mar 2026 | Previous accounting period shortened from 2025-12-31 to 2025-11-12 · 1 page | View document |
| 2 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 3 pages | View document |
| 26 Jan 2026 | Resolutions · 2 pages | View document |
| 26 Jan 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 23 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jan 2026 | Cessation of Martin Christopher Williams as a person with significant control on 2026-01-20 · 1 page | View document |
| 16 Dec 2025 | RP01CS01 · 5 pages | View document |
| 16 Dec 2025 | Termination of appointment of Martin Christopher Williams as a director on 2025-12-11 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Karolina Staniak as a director on 2025-12-11 · 1 page | View document |
| 16 Dec 2025 | Notification of Ewout Jacobus Felix Langemeijer as a person with significant control on 2025-11-12 · 2 pages | View document |
| 16 Dec 2025 | Appointment of Ms Annemarie Charlotte Visser as a director on 2025-12-15 · 2 pages | View document |
| 15 Dec 2025 | Notification of Armando Hernandez as a person with significant control on 2025-11-12 · 2 pages | View document |
| 11 Dec 2025 | Change of details for Mr Martin Christopher Williams as a person with significant control on 2025-11-12 · 2 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-24 with updates · 6 pages | View document |
| 24 Nov 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 12 Nov 2025 | Annual accounts for the year ending 12 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 14 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-24 with updates · 5 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 5 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2023 | Cancellation of shares. Statement of capital on 2023-09-14 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 6 pages | View document |
| 17 Nov 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Nov 2023 | Resolutions · 1 page | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions | View document |
| 12 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-12 · 4 pages | View document |
| 6 Sep 2023 | Termination of appointment of Samantha Louise Chambers as a director on 2023-09-05 · 1 page | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 5 pages | View document |
| 18 Apr 2023 | Change of details for Mr Martin Christopher Williams as a person with significant control on 2022-03-17 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Mar 2022 | Appointment of Mr Joseph Thomas Williams as a director on 2022-03-18 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Mrs Samantha Louise Chambers as a director on 2022-03-18 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Ms Karolina Staniak as a director on 2022-03-18 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Ms Kulvindar Kaur Badh as a director on 2022-03-18 · 2 pages | View document |
| 28 Mar 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 4 pages | View document |
| 24 Mar 2022 | Resolutions · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Nov 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 29 Nov 2021 | Resolutions · 1 page | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 5 pages | View document |
| 23 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Jul 2021 | All of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 16 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | View document |
| 9 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CESSATION OF HILARY BARBARA WILLIAMS AS A PSC | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WILLIAMS / 01/07/2020 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, SECRETARY HILARY WILLIAMS | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | Registered office address changed from , Innovation Centre Gallows Hill, Warwick, CV34 6UW, United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 2018-08-16 · 1 page | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WILLIAMS / 16/08/2018 | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS HILARY BARBARA WILLIAMS / 16/08/2018 | View document |
| 16 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / HILARY BARBARA WILLIAMS / 16/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WILLIAMS / 16/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WILLIAMS / 16/08/2018 | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW UNITED KINGDOM | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 26 Jan 2017 | Registered office address changed from , PO Box Box 3942, Innovation Centre Gallows Hill, Warwick, CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 2017-01-26 · 1 page | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | SOLVENCY STATEMENT DATED 31/07/14 | View document |
| 2 Jul 2015 | REDUCE ISSUED CAPITAL 31/07/2014 | View document |
| 2 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 2 Jul 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Sep 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 2 Feb 2012 | PREVEXT FROM 31/05/2011 TO 30/11/2011 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WILLIAMS / 04/08/2011 | View document |
| 7 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WILLIAMS / 15/04/2011 | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | Registered office address changed from , 10 Jury Street, Warwick, CV34 4EW on 2010-06-10 · 1 page | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 10 JURY STREET WARWICK CV34 4EW | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER WILLIAMS / 01/06/2010 | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY BARBARA WILLIAMS / 01/06/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O MICHAEL HARWOOD & CO 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW | View document |
| 11 Jul 2008 | 287 · 1 page | View document |
| 23 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | £ NC 1000/100000 29/05 | View document |
| 11 Jul 2006 | NC INC ALREADY ADJUSTED 29/05/06 | View document |
| 22 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: THE OFFICE FARNDON BUSINESS CENTRE FARNDON ROAD MARKET HARBOROUGH LEICESTERSHIRE | View document |
| 27 Jan 2005 | 287 · 1 page | View document |
| 4 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | View document |
| 4 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 26 Oct 2004 | COMPANY NAME CHANGED ENGLANDSETABLERING BUSINESS SOLU TIONS (1998) LIMITED CERTIFICATE ISSUED ON 26/10/04 | View document |
| 27 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | 287 · 1 page | View document |
| 3 Sep 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 162-166 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA | View document |
| 17 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 24 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | 287 · 1 page | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 160 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA | View document |
| 16 Jun 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Sep 1998 | COMPANY NAME CHANGED EUROPEAN BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 24/09/98 | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Mar 1997 | COMPANY NAME CHANGED EUROPE BUSINESS SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 27/03/97 | View document |
| 16 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 39 THE GREEN BANBURY OXFORDSHIRE OX16 9AE | View document |
| 4 Jun 1996 | 287 · 1 page | View document |
| 13 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Oct 1995 | COMPANY NAME CHANGED NORICOM LIMITED CERTIFICATE ISSUED ON 11/10/95 | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | DIRECTOR RESIGNED | View document |
| 3 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jun 1994 | SECRETARY RESIGNED | View document |
| 8 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |