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EBM MANAGED SERVICES LTD

Company number 05577988

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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)
30 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
16 Nov 2015 CH01 Director's details changed for Mr Mark David Bailey on 22 September 2015
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 300
05 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 TM01 Termination of appointment of Andrew Golding as a director on 3 December 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 250
23 May 2014 CH01 Director's details changed for Mr Mark David Bailey on 20 May 2014
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 250
23 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 250
11 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
16 Sep 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 SH08 Change of share class name or designation
16 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 200
24 Aug 2010 AP01 Appointment of Mr Andrew Golding as a director