(AA) Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 7th, September 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 6th, July 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 4th, May 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 27th, July 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 2nd, October 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 30th, April 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 27th, July 2017
| accounts
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(2 pages)
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(AD01) Address change date: Tue, 24th Jan 2017. New Address: Innovation Centre Gallows Hill Warwick CV34 6UW. Previous address: Innovation Centre Gallows Hill Warwick CV34 6UW England
filed on: 24th, January 2017
| address
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(1 page)
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(AD01) Address change date: Tue, 24th Jan 2017. New Address: Innovation Centre Gallows Hill Warwick CV34 6UW. Previous address: /Co Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE
filed on: 24th, January 2017
| address
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(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 31st, March 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Thu, 14th Jan 2016 with full list of members
filed on: 4th, February 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 4th Feb 2016: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 5th, October 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Wed, 14th Jan 2015 with full list of members
filed on: 15th, January 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 15th Jan 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 30th, September 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Tue, 14th Jan 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 30th, September 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Mon, 14th Jan 2013 with full list of members
filed on: 17th, January 2013
| annual return
|
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(4 pages)
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(AA) Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 13th, November 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sat, 14th Jan 2012 with full list of members
filed on: 16th, March 2012
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on Fri, 2nd Dec 2011. Old Address: C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE
filed on: 2nd, December 2011
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 10th, October 2011
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Fri, 14th Jan 2011 with full list of members
filed on: 2nd, February 2011
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on Fri, 11th Jun 2010. Old Address: C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW
filed on: 11th, June 2010
| address
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(1 page)
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(AR01) Annual return drawn up to Thu, 14th Jan 2010 with full list of members
filed on: 4th, February 2010
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 4th, February 2010
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 27th, February 2009
| accounts
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(2 pages)
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(363a) Annual return up to Fri, 27th Feb 2009 with shareholders record
filed on: 27th, February 2009
| annual return
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(3 pages)
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(287) Registered office changed on 17/07/2008 from c/o michael harwood and co 10 jury street warwick warwickshire CV34 4EW
filed on: 17th, July 2008
| address
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(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Jan 2008
filed on: 7th, March 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Fri, 8th Feb 2008 with shareholders record
filed on: 8th, February 2008
| annual return
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(2 pages)
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(363a) Annual return up to Fri, 8th Feb 2008 with shareholders record
filed on: 8th, February 2008
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 1st, December 2007
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 1st, December 2007
| accounts
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Free Download
(1 page)
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(363s) Annual return up to Thu, 1st Feb 2007 with shareholders record
filed on: 1st, February 2007
| annual return
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(6 pages)
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(363s) Annual return up to Thu, 1st Feb 2007 with shareholders record
filed on: 1st, February 2007
| annual return
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(6 pages)
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(363s) Annual return up to Thu, 30th Mar 2006 with shareholders record
filed on: 30th, March 2006
| annual return
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(6 pages)
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(363s) Annual return up to Thu, 30th Mar 2006 with shareholders record
filed on: 30th, March 2006
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Tue, 31st Jan 2006
filed on: 7th, February 2006
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Jan 2006
filed on: 7th, February 2006
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 12/07/05 from: the office farndon business centre farndon road market harborough leicestershire LE16 9NP
filed on: 12th, July 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/07/05 from: the office farndon business centre farndon road market harborough leicestershire LE16 9NP
filed on: 12th, July 2005
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Jan 2005
filed on: 11th, July 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Jan 2005
filed on: 11th, July 2005
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Mon, 17th Jan 2005 with shareholders record
filed on: 17th, January 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Mon, 17th Jan 2005 with shareholders record
filed on: 17th, January 2005
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 24/08/04 from: hook house farndon road market harborough leicestershire LE16 9NP
filed on: 24th, August 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/08/04 from: hook house farndon road market harborough leicestershire LE16 9NP
filed on: 24th, August 2004
| address
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(1 page)
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(287) Registered office changed on 24/06/04 from: 162 - 166 upper new walk leicester leicestershire LE1 7QA
filed on: 24th, June 2004
| address
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(1 page)
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(287) Registered office changed on 24/06/04 from: 162 - 166 upper new walk leicester leicestershire LE1 7QA
filed on: 24th, June 2004
| address
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 22nd, January 2004
| resolution
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, January 2004
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, January 2004
| incorporation
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(17 pages)
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