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EMPLOYEE BENEFIT SOLUTIONS LIMITED

Company number 04925192

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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)
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 PSC01 Notification of Mark Andrew Knight as a person with significant control on 7 July 2022
11 Jul 2022 PSC01 Notification of Miles Jonathan Burr as a person with significant control on 7 July 2022
11 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 11 July 2022
06 Jul 2022 SH06 Cancellation of shares. Statement of capital on 14 February 2020
  • GBP 671.80
10 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 SH03 Purchase of own shares.
19 Dec 2019 TM01 Termination of appointment of Mark Andrew Knight as a director on 5 December 2019
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 681.58
09 Mar 2015 AP01 Appointment of Mrs Hilary Anne Willoughby as a director on 7 March 2015