Companies House does not verify the accuracy of the information filed

Advanced company search

EBS BUILD LIMITED

Company number 12605954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2024	CERTNM	Company name changed protex assist LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed protex assist LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Mrs Bianca Jade Hallett as a director on 1 October 2024	View PDF Appointment of Mrs Bianca Jade Hallett as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of James Richard Hallett as a director on 1 October 2024	View PDF Termination of appointment of James Richard Hallett as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC01	Notification of Bianca Jade Hallett as a person with significant control on 1 October 2024	View PDF Notification of Bianca Jade Hallett as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of James Richard Hallett as a person with significant control on 1 October 2024	View PDF Cessation of James Richard Hallett as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC01	Notification of James Richard Hallett as a person with significant control on 28 May 2023	View PDF Notification of James Richard Hallett as a person with significant control on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Partnership Link Limited as a person with significant control on 28 May 2023	View PDF Cessation of Partnership Link Limited as a person with significant control on 28 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023	View PDF Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	CH01	Director's details changed for Mr James Richard Hallett on 5 April 2022	View PDF Director's details changed for Mr James Richard Hallett on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Mr Mark Reza Aryaeenia on 5 April 2022	View PDF Director's details changed for Mr Mark Reza Aryaeenia on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AD01	Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 29 March 2022	View PDF Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 29 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?