EBOOKERS LIMITED: Filings

  • Overview

    Company NameEBOOKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03818962
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EBOOKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    11 pagesAA

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    5 pagesCS01

    Statement of capital on Oct 18, 2024

    • Capital: GBP 6.55715
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 17/10/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Frances Josephine Erskine as a director on Nov 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ on Apr 11, 2023

    1 pagesAD01

    Director's details changed for Mr Lance Allen Soliday on Jan 09, 2023

    2 pagesCH01

    Director's details changed for Mr Robert John Dzielak on Nov 09, 2022

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    13 pagesAA

    Change of details for Expedia Group, Inc. as a person with significant control on Sep 01, 2020

    3 pagesPSC05

    Confirmation statement made on Apr 30, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Lance Allen Soliday on Apr 28, 2020

    2 pagesCH01

    Director's details changed for Mrs Frances Josephine Erskine on Apr 28, 2020

    2 pagesCH01

    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