EIBT SERVICES LTD

Company number 11243880 ·

Dissolved

40 filings

Date Filing
10 Dec 2024 Final Gazette dissolved via compulsory strike-off View document
10 Dec 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 May 2024 Cessation of Cromwell Trustees Ltd as a person with significant control on 2024-05-22 · 1 page View document
22 May 2024 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2024-05-22 · 1 page View document
12 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
1 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
5 May 2022 Registered office address changed from 2nd Floor Berkeley Square House, Berkeley Square, London London W1J 6BD England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2022-05-05 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 4 pages View document
22 Jun 2021 Cessation of Massimiliano Arena as a person with significant control on 2021-06-22 · 1 page View document
22 Jun 2021 Notification of Cromwell Trustees Ltd as a person with significant control on 2021-06-22 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
8 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG ENGLAND View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
30 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND View document
26 May 2018 REGISTERED OFFICE CHANGED ON 26/05/2018 FROM SUITE 54 464 EDGWARE ROAD LONDON W2 1AH ENGLAND View document
26 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
18 May 2018 DIRECTOR APPOINTED MASSIMILIANO ARENA View document
18 May 2018 DIRECTOR APPOINTED HUGO WINKLER View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO ARENA View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER View document
18 May 2018 COMPANY NAME CHANGED BALLINGDON SERVICES LTD CERTIFICATE ISSUED ON 18/05/18 View document
18 May 2018 PSC'S CHANGE OF PARTICULARS / MASSIMILIANO ARENA / 18/05/2018 View document
18 May 2018 CESSATION OF HUGO WINKLER AS A PSC View document
18 May 2018 CESSATION OF MARION JOAN RICE AS A PSC View document
18 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO ARENA / 18/05/2018 View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM UNIT 5 SOUTHDOWN INDUSTRIAL ESTATE MARLBOROUGH PARK HARPENDEN AL5 1PW UNITED KINGDOM View document
18 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 3500000 View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARION RICE View document
9 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document