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EBP SOUTH LTD

Company number 03352250

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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)
16 May 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	TM01	Termination of appointment of Clare Louise Craigie as a director on 14 March 2024	View PDF Termination of appointment of Clare Louise Craigie as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Terence Buckel as a director on 14 March 2024	View PDF Termination of appointment of Terence Buckel as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Jane Margaret Aplin as a director on 14 March 2024	View PDF Termination of appointment of Jane Margaret Aplin as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	CH01	Director's details changed for Mrs Sarah Kavanagh on 31 March 2023	View PDF Director's details changed for Mrs Sarah Kavanagh on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Alison Foss as a director on 16 March 2023	View PDF Termination of appointment of Alison Foss as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CH01	Director's details changed for Ms Clare Louise Macdonald on 9 March 2023	View PDF Director's details changed for Ms Clare Louise Macdonald on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Adam Lupton as a director on 26 January 2023	View PDF Appointment of Mr Adam Lupton as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Terence Buckel as a director on 24 November 2022	View PDF Appointment of Mr Terence Buckel as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Mar 2023	AP01	Appointment of Mr Harry Gopal Kutty as a director on 24 November 2022	View PDF Appointment of Mr Harry Gopal Kutty as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Simon James Bittlestone as a director on 31 March 2022	View PDF Appointment of Mr Simon James Bittlestone as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Ms Jane Margaret Aplin as a director on 3 March 2022	View PDF Appointment of Ms Jane Margaret Aplin as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Ms Clare Louise Macdonald as a director on 27 January 2022	View PDF Appointment of Ms Clare Louise Macdonald as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Matthew Heath Samuel-Camps as a director on 3 March 2022	View PDF Appointment of Mr Matthew Heath Samuel-Camps as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Dec 2021	TM01	Termination of appointment of Anita Susan James as a director on 19 November 2021	View PDF Termination of appointment of Anita Susan James as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Jane Lesley Mulholland as a director on 21 September 2021	View PDF Termination of appointment of Jane Lesley Mulholland as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Simon Paul Barrable as a director on 21 July 2021	View PDF Termination of appointment of Simon Paul Barrable as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 Jan 2021	TM01	Termination of appointment of Robin Leslie Johns as a director on 21 January 2021	View PDF Termination of appointment of Robin Leslie Johns as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)

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EBP SOUTH LTD

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