EJB CONSULTING LTD
| Status | ACTIVE |
| Company No. | 06971969 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2009 |
| Age | 14 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
EJB CONSULTING LTD is an active private limited company with number 06971969. It was incorporated 14 years, 11 months, 13 days ago, on 24 July 2009. The company address is 35 Chiltern Road, Maidenhead, SL6 1XA, England.
Company Fillings
Change account reference date company previous shortened
Date: 25 Apr 2024
Action Date: 30 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-31
New date: 2023-07-30
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-22
Old address: Hallswelle House 1 Hallswelle Road London NW11 0DH
New address: 35 Chiltern Road Maidenhead SL6 1XA
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company previous shortened
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-01
New date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company previous shortened
Date: 30 Apr 2022
Action Date: 01 Aug 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-02
New date: 2021-08-01
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company previous shortened
Date: 29 Jul 2021
Action Date: 02 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-03
New date: 2020-08-02
Documents
Resolution
Date: 16 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 30 Apr 2021
Action Date: 03 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-04
New date: 2020-08-03
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Capital allotment shares
Date: 02 Sep 2019
Action Date: 25 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-25
Capital : 2 GBP
Documents
Resolution
Date: 02 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 02 Sep 2019
Category: Change-of-constitution
Type: CC04
Documents
Capital variation of rights attached to shares
Date: 30 Aug 2019
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 20 Aug 2019
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jane Elizabeth Bardos
Notification date: 2018-07-25
Documents
Change to a person with significant control
Date: 20 Aug 2019
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-25
Psc name: Mr Edward Peter Bardos
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-25
Officer name: Mr Edward Peter Bardos
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Elizabeth Bardos
Appointment date: 2018-07-25
Documents
Change account reference date company previous shortened
Date: 01 Aug 2019
Action Date: 04 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-05
New date: 2018-08-04
Documents
Change account reference date company previous shortened
Date: 03 May 2019
Action Date: 05 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-06
New date: 2018-08-05
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Change person director company with change date
Date: 10 Aug 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Edward Peter Bardos
Documents
Change to a person with significant control
Date: 10 Aug 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Mr Edward Peter Bardos
Documents
Change account reference date company previous shortened
Date: 30 Jul 2018
Action Date: 06 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-07
New date: 2017-08-06
Documents
Change account reference date company previous shortened
Date: 02 May 2018
Action Date: 07 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-08
New date: 2017-08-07
Documents
Change account reference date company previous extended
Date: 31 Oct 2017
Action Date: 08 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-08-08
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Change account reference date company previous shortened
Date: 26 Jul 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-01
New date: 2016-07-31
Documents
Change account reference date company previous shortened
Date: 28 Apr 2017
Action Date: 01 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-02
New date: 2016-08-01
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 24 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-24
Documents
Change person director company with change date
Date: 09 Aug 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-01
Officer name: Mr Edward Peter Bardos
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change account reference date company previous shortened
Date: 28 Apr 2016
Action Date: 02 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-03
New date: 2015-08-02
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous shortened
Date: 31 Jul 2015
Action Date: 03 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-04
New date: 2014-08-03
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Change account reference date company previous shortened
Date: 03 May 2015
Action Date: 04 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-05
New date: 2014-08-04
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 24 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-24
Documents
Change account reference date company previous shortened
Date: 01 Aug 2014
Action Date: 05 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-06
New date: 2013-08-05
Documents
Change account reference date company previous shortened
Date: 04 May 2014
Action Date: 06 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-07
New date: 2013-08-06
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2013
Action Date: 24 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-24
Documents
Accounts with accounts type total exemption small
Date: 02 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change account reference date company previous shortened
Date: 02 May 2013
Action Date: 07 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-08
New date: 2012-08-07
Documents
Change account reference date company previous extended
Date: 29 Apr 2013
Action Date: 08 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-08-08
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2012
Action Date: 24 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-24
Documents
Accounts with accounts type dormant
Date: 04 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change registered office address company with date old address
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-16
Old address: 11 Carroll House Craven Terrace London W2 3PP
Documents
Change person director company with change date
Date: 10 Nov 2011
Action Date: 24 Jul 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-07-24
Officer name: Mr Edward Peter Bardos
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 24 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-24
Documents
Accounts with accounts type dormant
Date: 30 Sep 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 24 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-24
Documents
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