EBT MAINTENANCE LTD
Company number 03698614 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Termination of appointment of James Neil Wilson as a secretary on 2026-08-04 · 1 page | View document |
| 21 Sep 2026 | Termination of appointment of James Neil Wilson as a director on 2026-08-04 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 71 pages | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr David Charles Phillips on 2025-03-06 · 2 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 4 pages | View document |
| 23 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Nov 2024 | PARENT_ACC · 65 pages | View document |
| 23 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 23 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages | View document |
| 28 Mar 2024 | Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG · 1 page | View document |
| 28 Mar 2024 | Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 22 Jun 2023 | Appointment of Mr James Neil Wilson as a secretary on 2023-06-07 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mr Paul James Bradford as a director on 2023-06-07 · 2 pages | View document |
| 21 Jun 2023 | Current accounting period extended from 2024-01-31 to 2024-03-31 · 1 page | View document |
| 21 Jun 2023 | Registered office address changed from Eastwood Link Office Park 4 Farrington Way Eastwood Nottingham NG16 3BF to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 2023-06-21 · 1 page | View document |
| 21 Jun 2023 | Appointment of Mr Alex James Moody as a director on 2023-06-07 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mr David Charles Phillips as a director on 2023-06-07 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mr James Neil Wilson as a director on 2023-06-07 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Mr Mathew Owen Kirk as a director on 2023-06-07 · 2 pages | View document |
| 21 Jun 2023 | Notification of Southern Communications Holdings Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 21 Jun 2023 | Cessation of Penny Hogan as a person with significant control on 2023-06-07 · 1 page | View document |
| 21 Jun 2023 | Cessation of Stephen Paul Hogan as a person with significant control on 2023-06-07 · 1 page | View document |
| 21 Jun 2023 | Termination of appointment of Penny Hogan as a director on 2023-06-07 · 1 page | View document |
| 21 Jun 2023 | Termination of appointment of Stephen Paul Hogan as a director on 2023-06-07 · 1 page | View document |
| 21 Jun 2023 | Termination of appointment of Stephen Paul Hogan as a secretary on 2023-06-07 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY HOGAN / 04/02/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL HOGAN / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HOGAN / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM UNIT W14, LENTON BUSINESS CENTRE LENTON BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 2BY | View document |
| 28 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 31 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 192 BILBOROUGH ROAD BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4DP | View document |
| 4 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |