EBS VENN LIMITED: Filings

  • Overview

    Company NameEBS VENN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09002559
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EBS VENN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Registration of charge 090025590003, created on Dec 06, 2024

    43 pagesMR01

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Previous accounting period extended from Mar 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 090025590002, created on Aug 05, 2021

    39 pagesMR01

    Confirmation statement made on Jun 10, 2021 with updates

    4 pagesCS01

    Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock Somerset BA3 4QF

    1 pagesAD02

    Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF

    1 pagesAD03

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Notification of Green Nation Solar Electricity Ltd as a person with significant control on Jun 23, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 25, 2020

    2 pagesPSC09

    Appointment of Mr Jonathan Simon Thompson as a director on Jun 23, 2020

    2 pagesAP01

    Termination of appointment of Alistair James Hugh Emery as a director on Jun 23, 2020

    1 pagesTM01

    Termination of appointment of Charles Ernest Ross Buckley as a director on Jun 23, 2020

    1 pagesTM01

    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