ESSENTIAL BENCHMARKING & REWARD SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-13 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/12/2014 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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14/11/1914 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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24/01/1924 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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10/01/1810 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 236 HENLEAZE ROAD, HENLEAZE BRISTOL BS9 4NG

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/04/1622 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 12

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 08/06/14 STATEMENT OF CAPITAL GBP 5

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28/08/1428 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/08/1321 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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07/06/127 June 2012 07/06/12 STATEMENT OF CAPITAL GBP 5

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/09/1130 September 2011 DIRECTOR APPOINTED MRS ALISON JANET ELLIS

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01/09/111 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANET ELLIS / 19/08/2010

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19/08/1019 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL STEPHEN ELLIS / 19/08/2010

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01/09/091 September 2009 DIRECTOR APPOINTED KARL STEPHEN ELLIS

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01/09/091 September 2009 SECRETARY APPOINTED ALISON JANET ELLIS

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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20/08/0920 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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