E.B. CONSULTANTS LIMITED

Company number 01106104

Date	Type	Description	View / Download
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
28 May 2020	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 1 May 2020	(1 page)
06 May 2020	AP01	Appointment of Samantha Booth as a director on 30 April 2020	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
11 Jan 2019	PSC05	Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
22 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
11 Sep 2018	TM01	Termination of appointment of Susan Lesley Ring as a director on 20 July 2018	(1 page)
11 Sep 2018	AP02	Appointment of Capita Corporate Director Limited as a director on 20 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mrs Alexandra Mary Moffatt as a director on 3 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Andrew John Bowman as a director on 3 July 2018	(1 page)
24 Jun 2018	CH01	Director's details changed for Mr Andrew John Bowman on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Ms Susan Lesley Ring on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000	(5 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000	(5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
11 Sep 2014	TM01	Termination of appointment of Anthony Nicholas Greatorex as a director on 5 September 2014	(1 page)

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