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EBRIT SERVICES LIMITED

Company number 07679850

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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)
19 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
31 Jan 2014 AD01 Registered office address changed from Suite F1 Unit F1 Quay West Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ England on 31 January 2014
23 Nov 2013 MR01 Registration of charge 076798500003
13 Jul 2013 MR01 Registration of charge 076798500002
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
15 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
19 Feb 2013 AD01 Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH United Kingdom on 19 February 2013
15 Feb 2013 AP03 Appointment of Mr Channa Saman Ariyadasa as a secretary
29 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
14 Jan 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
17 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Stewart Powell as a director
07 Nov 2011 AD01 Registered office address changed from 38 the Fairway Northwood Middlesex HA6 3DY United Kingdom on 7 November 2011
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 TM01 Termination of appointment of Darren Wood as a director
15 Sep 2011 TM01 Termination of appointment of Jonathan Butler as a director
28 Jun 2011 AP01 Appointment of Mr Daniel Frost as a director
27 Jun 2011 AP01 Appointment of Mr Jonathan Matthew Butler as a director
27 Jun 2011 AD01 Registered office address changed from 2 Park Place Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 27 June 2011
23 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted