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EBISS UK LIMITED

Company number 09013406

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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)
11 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
05 May 2023 AA Total exemption full accounts made up to 30 September 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
03 May 2021 CS01 Confirmation statement made on 5 October 2020 with updates
22 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 26 November 2020
  • GBP 287
15 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2019
  • GBP 302
17 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2017
  • GBP 102
04 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
02 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
09 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 302
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020
18 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
28 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
30 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates