EBECS LIMITED
| Status | ACTIVE |
| Company No. | 06058559 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2007 |
| Age | 17 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
EBECS LIMITED is an active private limited company with number 06058559. It was incorporated 17 years, 4 months, 3 days ago, on 19 January 2007. The company address is 06058559 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: RP05
Change date: 2024-03-04
Default address: PO Box 4385, 06058559 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Appoint corporate secretary company with name date
Date: 05 Feb 2024
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Congress Company Secretarial Services Li
Appointment date: 2023-10-27
Documents
Cessation of a person with significant control
Date: 19 Sep 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dxc Uk International Operations Limited
Cessation date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Address
Type: AD01
Old address: Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
New address: 1 Ropemaker Street London EC2Y 9HT
Change date: 2023-07-11
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugo Martin Eales
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Michael Charles Woodfine
Documents
Notification of a person with significant control
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mphasis Consulting Limited
Notification date: 2023-06-30
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vilas Kanyal
Appointment date: 2023-06-30
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Subramanian Narayan
Appointment date: 2023-06-30
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anurag Bhatia
Appointment date: 2023-06-30
Documents
Confirmation statement with updates
Date: 31 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Steven James Turpie
Documents
Second filing of director appointment with name
Date: 07 Apr 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Hugo Martin Eales
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-21
Officer name: Christopher Neal Halbard
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugo Martin Eales
Appointment date: 2022-01-21
Documents
Accounts amended with accounts type full
Date: 24 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven James Turpie
Change date: 2021-04-28
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Neal Halbard
Change date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Change to a person with significant control
Date: 15 Jan 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Csc Computer Sciences International Operations Limited
Change date: 2020-04-01
Documents
Accounts with accounts type full
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 16 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060585590004
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-07
Officer name: Tina Anne Gough
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-07
Officer name: Mr Christopher Neal Halbard
Documents
Mortgage satisfy charge full
Date: 26 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven James Turpie
Appointment date: 2020-03-04
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maruf Ahmad Majed
Termination date: 2020-02-26
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Accounts with accounts type full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Second filing capital allotment shares
Date: 10 Sep 2019
Action Date: 31 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-31
Capital : 9,248 GBP
Documents
Capital allotment shares
Date: 15 Aug 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Capital : 9,244.00 GBP
Date: 2019-07-31
Documents
Resolution
Date: 15 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Apr 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/01/2019
Documents
Accounts with accounts type group
Date: 10 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 19 Mar 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Csc Computer Sciences International Operations Limited
Change date: 2018-12-19
Documents
Cessation of a person with significant control
Date: 18 Mar 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-19
Psc name: Xs (Int) Limited
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Timothy Timmins
Termination date: 2019-02-25
Documents
Legacy
Date: 13 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/01/2018
Documents
Legacy
Date: 13 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/01/2017
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Notification of a person with significant control
Date: 01 Feb 2019
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Xs (Int) Limited
Notification date: 2017-03-17
Documents
Notification of a person with significant control
Date: 01 Feb 2019
Action Date: 06 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-06
Psc name: Csc Computer Sciences International Operations Limited
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 14 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-14
Psc name: James Smith
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Stephen Hammell
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sumudu Chamara Dharmasiri
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Kevin John Hall
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Csc Computer Sciences International Operations Limited
Cessation date: 2017-03-17
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Jeffrey Alan Hart
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 02 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hossam Sammout
Cessation date: 2016-11-02
Documents
Cessation of a person with significant control
Date: 01 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen James Wilson
Cessation date: 2016-04-06
Documents
Capital allotment shares
Date: 30 Oct 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-03
Capital : 9,247.99 GBP
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Hall
Termination date: 2018-04-03
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-03
Officer name: Sumudu Chamara Dharmasiri
Documents
Termination secretary company with name termination date
Date: 19 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin John Hall
Termination date: 2018-04-03
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-03
Officer name: Jeffrey Alan Hart
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hossam Sammour
Termination date: 2018-04-03
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-03
Officer name: Stephen James Wilson
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tina Anne Gough
Appointment date: 2018-04-03
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-03
Officer name: Maruf Ahmad Majed
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Charles Woodfine
Appointment date: 2018-04-03
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Address
Type: AD01
New address: Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Old address: , Enterprise House the Bridge Business Centre, Beresford Way, Chesterfield, Sheffield, S41 9FG
Change date: 2018-04-17
Documents
Accounts with accounts type group
Date: 20 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Timothy Timmins
Appointment date: 2017-08-08
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Smith
Termination date: 2017-08-08
Documents
Termination director company with name termination date
Date: 02 May 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-27
Officer name: Stephen John Hammell
Documents
Appoint person secretary company with name date
Date: 30 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-27
Officer name: Mr Kevin John Hall
Documents
Termination secretary company with name termination date
Date: 30 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-27
Officer name: Stephen John Hammell
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Smith
Appointment date: 2016-12-14
Documents
Mortgage satisfy charge full
Date: 25 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 25 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 22 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2016
Action Date: 02 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060585590004
Charge creation date: 2016-11-02
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Accounts with accounts type group
Date: 04 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2015
Action Date: 19 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-19
Documents
Accounts with accounts type group
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-06
Officer name: Mr Sumudu Chamara Dharmasiri
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 11 Mar 2008
Category: Annual-return
Type: AR01
Made up date: 2008-03-11
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 11 Mar 2008
Category: Annual-return
Type: AR01
Made up date: 2008-03-11
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 19 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-19
Documents
Appoint person director company with name
Date: 12 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Hammell
Documents
Termination secretary company with name
Date: 11 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Hall
Documents
Appoint person secretary company with name
Date: 11 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen John Hammell
Documents
Accounts with accounts type group
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2013
Action Date: 19 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-19
Documents
Accounts with accounts type full
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 19 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-19
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 06 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 19 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-19
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2010
Action Date: 19 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-19
Documents
Change person director company with change date
Date: 18 Feb 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-19
Officer name: Kevin John Hall
Documents
Change person director company with change date
Date: 18 Feb 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen James Wilson
Change date: 2010-01-19
Documents
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