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EBISU CAPITAL LIMITED

Company number 10252288

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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)
14 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	PSC05	Change of details for Charles Herisson Ltd as a person with significant control on 5 April 2024	View PDF Change of details for Charles Herisson Ltd as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2024	AD01	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London England NW6 7JR United Kingdom to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024	View PDF Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London England NW6 7JR United Kingdom to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2023	TM01	Termination of appointment of Sophie Martirani as a director on 21 April 2023	View PDF Termination of appointment of Sophie Martirani as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AP01	Appointment of Mr Charles Herisson as a director on 21 April 2023	View PDF Appointment of Mr Charles Herisson as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC02	Notification of Charles Herisson Ltd as a person with significant control on 21 April 2023	View PDF Notification of Charles Herisson Ltd as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC07	Cessation of Sophie Marie Martirani Von Abercron as a person with significant control on 21 April 2023	View PDF Cessation of Sophie Marie Martirani Von Abercron as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Unit 5 Drakes Courtyard 291 Kilburn High Road London England NW6 7JR on 12 February 2019	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Unit 5 Drakes Courtyard 291 Kilburn High Road London England NW6 7JR on 12 February 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2017	AA01	Previous accounting period extended from 30 June 2017 to 30 November 2017	View PDF Previous accounting period extended from 30 June 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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EBISU CAPITAL LIMITED

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