EWB SOLUTIONS LTD.
Company number 03755592 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Appointment of Mr John Dunne as a director on 2026-04-01 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 18 Feb 2026 | Appointment of Dr Tim Prestidge as a director on 2026-02-08 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of David Elie Cicurel as a director on 2026-02-08 · 1 page | View document |
| 23 Oct 2025 | Amended accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 22 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 21 Jan 2025 | Appointment of Dr Ian Christopher Wilcock as a director on 2025-01-21 · 2 pages | View document |
| 3 Jul 2024 | Registration of charge 037555920004, created on 2024-07-01 · 68 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 4 May 2022 | Statement of company's objects · 2 pages | View document |
| 3 May 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 3 May 2022 | Resolutions · 3 pages | View document |
| 3 May 2022 | Resolutions | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037555920002 | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MOODY | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 26 Oct 2018 | SECRETARY APPOINTED MR GLYNN CARL REECE | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WALKER | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL ALISTER BULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK | View document |
| 27 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037555920001 | View document |
| 22 Dec 2016 | ADOPT ARTICLES 28/11/2016 | View document |
| 22 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR DAVID ELIE CICUREL | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 45A SWALLOW STREET IVER BUCKINGHAMSHIRE SL0 0ER | View document |
| 6 Dec 2016 | Registered office address changed from , 45a Swallow Street, Iver, Buckinghamshire, SL0 0ER to 52C Borough High Street London SE1 1XN on 2016-12-06 · 1 page | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR TREVOR MICHAEL NICHOLLS | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MR DAVID BARNBROOK | View document |
| 6 Dec 2016 | SECRETARY APPOINTED MR CHRISTOPHER TALBOT | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL MOODY | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART MOODY / 21/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE EDWARDS / 21/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY WALKER / 21/04/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | SECRETARY RESIGNED | View document |
| 21 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |