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EBS GROUP LIMITED

Company number 02633663

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	AP01	Appointment of Derek Warren as a director on 30 September 2024	View PDF Appointment of Derek Warren as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
09 Oct 2023	AP01	Appointment of Paul Houston as a director on 29 September 2023	View PDF Appointment of Paul Houston as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
05 Oct 2023	TM01	Termination of appointment of Jeffrey William Ward as a director on 29 September 2023	View PDF Termination of appointment of Jeffrey William Ward as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM02	Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023	View PDF Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP03	Appointment of Sarah Giffen as a secretary on 13 February 2023	View PDF Appointment of Sarah Giffen as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP03	Appointment of David James Muddiman as a secretary on 13 February 2023	View PDF Appointment of David James Muddiman as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM02	Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023	View PDF Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022	View PDF Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Richard Joseph Bodnum as a director on 12 December 2022	View PDF Appointment of Mr Richard Joseph Bodnum as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
26 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022	View PDF Termination of appointment of Kathleen Marie Cronin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP03	Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021	View PDF Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP03	Appointment of Margaret Austin Wright as a secretary on 1 July 2021	View PDF Appointment of Margaret Austin Wright as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM02	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021	View PDF Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AP03	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020	View PDF Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Jeffrey William Ward on 9 September 2019	View PDF Director's details changed for Jeffrey William Ward on 9 September 2019 - link opens in a new window - 2 pages (2 pages)

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EBS GROUP LIMITED

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