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EBL MODULAR LIMITED

Company number 05394961

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 TM01 Termination of appointment of Marcus Cassidy as a director on 14 October 2022
19 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
11 Dec 2020 MR04 Satisfaction of charge 053949610002 in full
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
17 Feb 2020 AD01 Registered office address changed from Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to Ebl Group Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on 17 February 2020
22 Jan 2020 TM01 Termination of appointment of Linda Cheryl Briscoe Basnett as a director on 17 January 2020
22 Jan 2020 AP01 Appointment of Mr Marcus Cassidy as a director on 17 January 2020
22 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 MR01 Registration of charge 053949610002, created on 28 June 2019
28 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4