co
Corporate
Observer
Homepage
Data
Great Britain
Company
EBS LTD
Filings

EBS LTD: Filings

    • Overview

    Company NameEBS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02936613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EBS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 12, 2025

    		16 pagesAA

    Director's details changed for Ms Annemarie Charlotte Visser on Mar 14, 2026

    		2 pagesCH01

    Termination of appointment of Joseph Thomas Williams as a director on Jun 30, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2026 with updates

    		5 pagesCS01

    Previous accounting period shortened from Dec 31, 2025 to Nov 12, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 1,053
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: variation of share rights/any two directors authorised to issued new share certificates and cancel old share certificates to reflect share reclassification/documents to co.hse within one moonth and register of members updated to reflec share reclassification 11/12/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Martin Christopher Williams as a person with significant control on Jan 20, 2026

    		1 pagesPSC07

    Termination of appointment of Karolina Staniak as a director on Dec 11, 2025

    		1 pagesTM01

    Termination of appointment of Martin Christopher Williams as a director on Dec 11, 2025

    		1 pagesTM01

    Notification of Ewout Jacobus Felix Langemeijer as a person with significant control on Nov 12, 2025

    		2 pagesPSC01

    Appointment of Ms Annemarie Charlotte Visser as a director on Dec 15, 2025

    		2 pagesAP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    Notification of Armando Hernandez as a person with significant control on Nov 12, 2025

    		2 pagesPSC01

    Change of details for Mr Martin Christopher Williams as a person with significant control on Nov 12, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 24, 2025 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 16, 2025Replaced A REPLACEMENT CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 16/12/2025

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2024

    		14 pagesAA

    Confirmation statement made on Nov 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Cancellation of shares. Statement of capital on Sep 14, 2023

    • Capital: GBP 950
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0