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EBS CORPORATE SERVICES LIMITED

Company number 02796173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Sep 2023 TM01 Termination of appointment of Samantha Louise Chambers as a director on 5 September 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
16 Sep 2022 AP01 Appointment of Ms Kulvindar Kaur Badh as a director on 16 September 2022
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
14 Jan 2021 AA Micro company accounts made up to 31 December 2020
04 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Mar 2019 AP01 Appointment of Mrs Samantha Louise Chambers as a director on 11 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
09 Aug 2018 CH01 Director's details changed for Mr Martin Christopher Williams on 9 August 2018
29 Mar 2018 AP01 Appointment of Mr Joseph Thomas Williams as a director on 28 March 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
26 Jan 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-05
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
22 Feb 2017 AA Micro company accounts made up to 31 December 2016
25 Jan 2017 AD01 Registered office address changed from C/O Ebs Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,500
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014