EBICO LIMITED

Company number 03507095

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
27 Jun 2023	AD01	Registered office address changed from Zinc Building Second Floor Broadshires Way Carterton Oxon OX18 1AD England to Office 16, Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN on 27 June 2023	(1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
28 Sep 2022	CH01	Director's details changed for Mr Carleton Adrian Young on 9 September 2022	(2 pages)
06 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
23 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(6 pages)
25 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
19 Feb 2021	AP01	Appointment of Mr Carleton Adrian Young as a director on 18 February 2021	(2 pages)
19 Feb 2021	TM01	Termination of appointment of Stephen Geoffery Knight as a director on 18 February 2021	(1 page)
04 Dec 2020	TM01	Termination of appointment of Hew Edward Ogilvy Balfour as a director on 30 November 2020	(1 page)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
15 Apr 2019	AP01	Appointment of Mr Richard Guy Thomas Stenhouse as a director on 15 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Peter Jeremy Bridgewater as a director on 15 April 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
22 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
09 Aug 2017	AD01	Registered office address changed from The Carpenter’S Workshop Units 2a and 2B the Sawmills, Swan Lane Combe Oxon OX29 8ET to Zinc Building Second Floor Broadshires Way Carterton Oxon OX18 1AD on 9 August 2017	(1 page)
20 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
11 Apr 2017	TM01	Termination of appointment of John Charles Hugh Lee as a director on 7 April 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(4 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)