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EBBFIX LIMITED

Company number 03116406

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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)
08 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
08 Nov 2019 PSC04 Change of details for Stephen Norman Watts as a person with significant control on 1 October 2019
08 Nov 2019 PSC01 Notification of Alice Connelly as a person with significant control on 1 October 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
23 Oct 2017 PSC04 Change of details for Daniel Stephen Watts as a person with significant control on 6 April 2016
03 Oct 2017 PSC04 Change of details for Stephen Norman Watts as a person with significant control on 31 October 2016
03 Oct 2017 PSC07 Cessation of Lauren Watts as a person with significant control on 31 October 2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 CH01 Director's details changed for Mr Daniel Stephen Watts on 27 January 2016
23 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4,250
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4,250
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 4,250
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
23 Oct 2012 CH03 Secretary's details changed for Mr Daniel Stephen Watts on 20 October 2012
23 Oct 2012 CH01 Director's details changed for Mr Daniel Stephen Watts on 20 October 2012
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6