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EJB CONSULTING LTD

Company number 06971969

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2024	AA01	Previous accounting period extended from 30 July 2023 to 7 August 2023	View PDF Previous accounting period extended from 30 July 2023 to 7 August 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 35 Chiltern Road Maidenhead SL6 1XA on 22 April 2024	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 35 Chiltern Road Maidenhead SL6 1XA on 22 April 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2023	AA01	Previous accounting period shortened from 1 August 2022 to 31 July 2022	View PDF Previous accounting period shortened from 1 August 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2022	AA01	Previous accounting period shortened from 2 August 2021 to 1 August 2021	View PDF Previous accounting period shortened from 2 August 2021 to 1 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2021	AA01	Previous accounting period shortened from 3 August 2020 to 2 August 2020	View PDF Previous accounting period shortened from 3 August 2020 to 2 August 2020 - link opens in a new window - 1 page (1 page)
16 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA01	Previous accounting period shortened from 4 August 2020 to 3 August 2020	View PDF Previous accounting period shortened from 4 August 2020 to 3 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC01	Notification of Jane Elizabeth Bardos as a person with significant control on 25 July 2018	View PDF Notification of Jane Elizabeth Bardos as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)

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EJB CONSULTING LTD

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