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EMB LIMITED

Company number 05478619

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	TM01	Termination of appointment of Stuart Graham Dawkins as a director on 9 May 2024	View PDF Termination of appointment of Stuart Graham Dawkins as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of David Henry Williams as a director on 9 May 2024	View PDF Termination of appointment of David Henry Williams as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mrs Paula Clay as a director on 9 May 2024	View PDF Appointment of Mrs Paula Clay as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mrs Phoebe Ann Edwards as a director on 9 May 2024	View PDF Appointment of Mrs Phoebe Ann Edwards as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CERTNM	Company name changed east midlands business LIMITED\certificate issued on 03/04/24 RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed east midlands business LIMITED\certificate issued on 03/04/24 RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
09 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
27 Jun 2022	AP01	Appointment of Mrs Danielle Amanda Gillett as a director on 26 May 2022	View PDF Appointment of Mrs Danielle Amanda Gillett as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
02 Nov 2021	TM01	Termination of appointment of Stephen David Smith as a director on 31 October 2021	View PDF Termination of appointment of Stephen David Smith as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 19 January 2021	View PDF Withdrawal of a person with significant control statement on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	TM01	Termination of appointment of Paul Griffiths as a director on 17 June 2020	View PDF Termination of appointment of Paul Griffiths as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	TM01	Termination of appointment of Brian Baker as a director on 24 January 2018	View PDF Termination of appointment of Brian Baker as a director on 24 January 2018 - link opens in a new window - 1 page (1 page)

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