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THE EMBS GROUP LIMITED

Company number 02291864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
22 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
21 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
15 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Jan 2017 CH01 Director's details changed for Simon James Bucknell on 1 January 2017
19 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Nov 2016 AD01 Registered office address changed from 82 Friar Gate Derby Derbyshire DE1 1FL to C/O Embs Ltd 3rd Floor Long Mill Darley Abbey Mills Darley Abbey Derbyshire DE22 1DZ on 9 November 2016
20 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 754
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 754
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 754
22 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for William Jamie Elliss on 13 January 2012
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 754
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2