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EBS LTD - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
Company Information
- Company registration number
- 02936613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation Centre
- Gallows Hill
- Warwick
- CV34 6UW
- United Kingdom Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Martin Christopher
- BADH, Kulvindar Kaur
- STANIAK, Karolina
- WILLIAMS, Joseph Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-08
- Age Of Company 1994-06-08 30 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Martin Christopher Williams
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2013-06-07
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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EBS LTD Company Description
- EBS LTD is a ltd registered in United Kingdom with the Company reg no 02936613. Its current trading status is "live". It was registered 1994-06-08. It was previously called ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-06-07.It can be contacted at Innovation Centre .
Get EBS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebs Ltd - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
- 1994-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-12-05) - SH06
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confirmation-statement-with-updates (2023-11-24) - CS01
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capital-return-purchase-own-shares (2023-12-05) - SH03
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memorandum-articles (2023-11-17) - MA
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resolution (2023-11-17) - RESOLUTIONS
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capital-allotment-shares (2023-11-12) - SH01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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confirmation-statement-with-updates (2023-07-07) - CS01
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change-to-a-person-with-significant-control (2023-04-18) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA
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confirmation-statement-with-updates (2022-07-01) - CS01
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capital-name-of-class-of-shares (2022-03-31) - SH08
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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capital-variation-of-rights-attached-to-shares (2022-03-28) - SH10
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capital-name-of-class-of-shares (2022-03-28) - SH08
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memorandum-articles (2022-03-24) - MA
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resolution (2022-03-24) - RESOLUTIONS
keyboard_arrow_right 2021
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memorandum-articles (2021-11-29) - MA
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confirmation-statement-with-updates (2021-11-24) - CS01
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capital-variation-of-rights-attached-to-shares (2021-11-23) - SH10
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capital-name-of-class-of-shares (2021-11-23) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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resolution (2021-11-29) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2021-07-13) - MR05
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-06) - PSC07
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change-to-a-person-with-significant-control (2020-07-06) - PSC04
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confirmation-statement-with-updates (2020-06-08) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
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confirmation-statement-with-updates (2020-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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change-person-secretary-company-with-change-date (2018-08-16) - CH03
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change-person-director-company-with-change-date (2018-08-16) - CH01
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change-to-a-person-with-significant-control (2018-08-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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resolution (2015-07-02) - RESOLUTIONS
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legacy (2015-07-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-07-02) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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legacy (2015-07-02) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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change-account-reference-date-company-previous-extended (2012-02-02) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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change-person-director-company-with-change-date (2011-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-08-07) - 403a
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363s
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-11) - 123
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-02-22) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-04) - AA
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legacy (2005-01-27) - 287
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legacy (2005-01-04) - 225
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legacy (2005-03-09) - 395
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-26) - CERTNM
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accounts-with-accounts-type-dormant (2004-09-27) - AA
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legacy (2004-09-14) - 363s
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legacy (2004-09-03) - 287
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363s
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accounts-with-accounts-type-dormant (2003-06-17) - AA
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-dormant (2002-06-06) - AA
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-dormant (2001-06-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 287
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-dormant (2000-08-24) - AA
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363s
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-06-11) - 363s
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certificate-change-of-name-company (1998-09-23) - CERTNM
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accounts-with-accounts-type-full (1998-07-08) - AA
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363s
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accounts-with-accounts-type-full (1997-05-22) - AA
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certificate-change-of-name-company (1997-03-26) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-16) - AA
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legacy (1996-06-10) - 363s
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legacy (1996-06-04) - 287
keyboard_arrow_right 1995
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legacy (1995-05-23) - 288
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legacy (1995-06-16) - 363s
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accounts-with-accounts-type-full (1995-06-26) - AA
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certificate-change-of-name-company (1995-10-10) - CERTNM
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legacy (1995-11-13) - 288
keyboard_arrow_right 1994
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legacy (1994-09-03) - 288
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legacy (1994-08-07) - 288
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legacy (1994-07-15) - 224
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legacy (1994-06-13) - 288
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incorporation-company (1994-06-08) - NEWINC