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EMBEC CARE LIMITED

Company number 06867096

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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)
11 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	TM02	Termination of appointment of Paul Jackson as a secretary on 22 March 2018	View PDF Termination of appointment of Paul Jackson as a secretary on 22 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AD01	Registered office address changed from Rear 2/22 Clarence Road Four Oaks Sutton Coldfield B74 4AE to 69 Mere Green Road Sutton Coldfield B75 5BY on 22 March 2018	View PDF Registered office address changed from Rear 2/22 Clarence Road Four Oaks Sutton Coldfield B74 4AE to 69 Mere Green Road Sutton Coldfield B75 5BY on 22 March 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
19 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
24 Jun 2010	AP03	Appointment of Paul Jackson as a secretary	View PDF Appointment of Paul Jackson as a secretary - link opens in a new window - 1 page (1 page)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
19 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	CH01	Director's details changed for Susan Dawn Jackson on 2 April 2010	View PDF Director's details changed for Susan Dawn Jackson on 2 April 2010 - link opens in a new window - 2 pages (2 pages)

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EMBEC CARE LIMITED

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