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EMBASSY FREIGHT SERVICES (MIDLANDS) LIMITED

Company number 04108878

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2024 CS01 Confirmation statement made on 16 November 2023 with no updates
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 TM01 Termination of appointment of Keith Beresford as a director on 30 June 2023
19 Jul 2023 TM02 Termination of appointment of Helen Ann Beresford as a secretary on 30 June 2023
13 Jan 2023 CS01 Confirmation statement made on 16 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 16 November 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
20 Aug 2021 PSC07 Cessation of Keith Beresford as a person with significant control on 22 June 2021
21 Jul 2021 PSC02 Notification of Fracht Uk Limited as a person with significant control on 22 June 2021
21 Jul 2021 AP01 Appointment of Mr Paul Carlile as a director on 22 June 2021
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
03 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017