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EMB EXCELLENCE LIMITED

Company number 07479552

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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)
24 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	TM01	Termination of appointment of Scott Knowles as a director on 9 May 2024	View PDF Termination of appointment of Scott Knowles as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
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)
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 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)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 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)
21 Jan 2022	TM01	Termination of appointment of Kevin James Harris as a director on 21 January 2022	View PDF Termination of appointment of Kevin James Harris as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
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	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 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)
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 - 18 pages (18 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 20 August 2020	View PDF Withdrawal of a person with significant control statement on 20 August 2020 - link opens in a new window - 2 pages (2 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)
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 20 pages (20 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)
31 Dec 2018	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 19 pages (19 pages)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
22 Nov 2017	PSC02	Notification of Emb-Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Emb-Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)

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EMB EXCELLENCE LIMITED

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