EEBS LIMITED
Company number 05239841 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 10 Apr 2026 | Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2026-04-10 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Mary Pilgrim as a secretary on 2025-08-29 · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Dean William Rowe as a director on 2025-08-29 · 2 pages | View document |
| 8 Oct 2025 | Cessation of Michael Garth Holmes as a person with significant control on 2025-08-29 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Nicholas John Pilgrim as a director on 2025-08-29 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Michael Garth Holmes as a director on 2025-08-29 · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-23 with updates · 5 pages | View document |
| 8 Oct 2025 | Notification of Dean William Rowe as a person with significant control on 2025-08-29 · 2 pages | View document |
| 8 Oct 2025 | Cessation of Nicholas John Pilgrim as a person with significant control on 2025-08-29 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 18 Dec 2024 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-18 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-09-23 with updates · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Jan 2022 | Registration of charge 052398410001, created on 2022-01-25 · 53 pages | View document |
| 20 Oct 2021 | Notification of Michael Garth Holmes as a person with significant control on 2021-10-07 · 2 pages | View document |
| 20 Oct 2021 | Notification of Nicholas John Pilgrim as a person with significant control on 2021-10-07 · 2 pages | View document |
| 20 Oct 2021 | Cessation of Wayne Ivan Fields as a person with significant control on 2021-10-07 · 1 page | View document |
| 20 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-07 · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE IVAN FIELDS | View document |
| 4 Mar 2020 | CESSATION OF BLACK ROCK EQUITY LIMITED AS A PSC | View document |
| 10 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 5 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Nov 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 5 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR MICHAEL GARTH HOLMES | View document |
| 16 Aug 2012 | CURRSHO FROM 30/09/2012 TO 31/08/2012 | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 28 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 27 Nov 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |