Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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12 Oct 2022 |
PSC05 |
Change of details for Ebm Managed Services Group Limited as a person with significant control on 23 July 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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22 Jul 2022 |
AD01 |
Registered office address changed from 166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS England to 9 Crittall Road Witham Essex CM8 3DR on 22 July 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Michael John Bailey on 12 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Mark David Bailey on 12 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Michael John Bailey as a person with significant control on 12 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Mark David Bailey as a person with significant control on 12 October 2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-22
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 166 Enterprise Court Eastways Industrial Estate Witham Essex CM8 3YS on 30 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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15 Mar 2017 |
TM02 |
Termination of appointment of Karen Jane Bailey as a secretary on 1 February 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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11 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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09 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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