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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
MR01 |
Registration of charge 085187420002, created on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Ross Oak on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Mark David Bailey as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Michael John Bailey as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Ross Oak as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mrs Charlotte Lorraine Matthewson as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Brad Piercewright as a director on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 9 Crittall Road Witham Essex CM8 3DR United Kingdom to 106-108 North Road Darlington DL1 2EQ on 23 October 2024
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23 Oct 2024 |
PSC05 |
Change of details for Bailey's of Witham Limited as a person with significant control on 23 October 2024
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02 Sep 2024 |
MR04 |
Satisfaction of charge 085187420001 in full
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29 Aug 2024 |
PSC07 |
Cessation of Ebm Managed Services Group Limited as a person with significant control on 30 July 2024
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29 Aug 2024 |
PSC02 |
Notification of Bailey's of Witham Limited as a person with significant control on 30 July 2024
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13 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 May 2024 |
PSC05 |
Change of details for Ebm Managed Services Group Limited as a person with significant control on 16 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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09 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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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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12 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 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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20 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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