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ENTERPRISE BUSINESS INTELLIGENCE LIMITED

Company number 05840647

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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)
28 Nov 2018 TM01 Termination of appointment of Jamie Bell as a director on 27 November 2018
28 Nov 2018 TM02 Termination of appointment of Rachel Vincent as a secretary on 27 November 2018
28 Nov 2018 AP01 Appointment of Mr Paul Agnew as a director on 27 November 2018
28 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
05 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
04 Oct 2017 PSC02 Notification of Ebi Group Ltd as a person with significant control on 4 October 2017
04 Oct 2017 PSC07 Cessation of Jamie Bell as a person with significant control on 4 October 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 140
22 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 140
08 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 140
23 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from the Glades Festival Way Stoke-on-Trent ST1 5SQ United Kingdom on 14 July 2011
30 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders