EMPLOYEE BENEFIT SOLUTIONS LIMITED

Company number 04925192

Date	Type	Description	View / Download
27 Oct 2023	AA01	Current accounting period extended from 1 November 2023 to 31 December 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(7 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 1 November 2022	(10 pages)
15 Jun 2023	RP04AP01	Second filing for the appointment of Mr Paul Hammick as a director	(3 pages)
17 May 2023	TM01	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023	(1 page)
17 May 2023	AP01	Appointment of Mr Paul Hammick as a director on 16 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2023	(3 pages)
09 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 1 November 2022	(1 page)
18 Nov 2022	AP01	Appointment of Mr Richard Paul Bernstein as a director on 2 November 2022	(2 pages)
18 Nov 2022	PSC07	Cessation of Mark Andrew Knight as a person with significant control on 2 November 2022	(1 page)
18 Nov 2022	PSC07	Cessation of Miles Jonathan Burr as a person with significant control on 2 November 2022	(1 page)
18 Nov 2022	AP01	Appointment of Mr David Frank Lawrence as a director on 2 November 2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Hilary Anne Willoughby as a director on 2 November 2022	(1 page)
18 Nov 2022	PSC02	Notification of Kingswood Holdings Limited as a person with significant control on 2 November 2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of David Stephen Welch as a director on 2 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Stephen Robert Randall as a director on 2 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Miles Jonathan Burr as a director on 2 November 2022	(1 page)
18 Nov 2022	TM02	Termination of appointment of Jacky Knight as a secretary on 2 November 2022	(1 page)
02 Nov 2022	SH19	Statement of capital on 2 November 2022 GBP 671.80	(5 pages)
02 Nov 2022	CAP-SS	Solvency Statement dated 01/11/22	(1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Nov 2022	SH20	Statement by Directors	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
11 Jul 2022	PSC01	Notification of Mark Andrew Knight as a person with significant control on 7 July 2022	(2 pages)
11 Jul 2022	PSC01	Notification of Miles Jonathan Burr as a person with significant control on 7 July 2022	(2 pages)