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EMBER SERVICES LIMITED

Company number 09816349

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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)
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2024 MR04 Satisfaction of charge 098163490003 in full
21 Oct 2024 MR04 Satisfaction of charge 098163490002 in full
21 Oct 2024 MR04 Satisfaction of charge 098163490004 in full
15 Oct 2024 DS01 Application to strike the company off the register
08 Oct 2024 SH19 Statement of capital on 8 October 2024
  • GBP 0.01
08 Oct 2024 SH20 Statement by Directors
08 Oct 2024 CAP-SS Solvency Statement dated 30/09/24
08 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2024 MR01 Registration of charge 098163490004, created on 12 September 2024
29 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
29 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
05 Oct 2023 PSC05 Change of details for Davies Consulting and Managed Service Limited as a person with significant control on 1 September 2022
05 Oct 2023 CH01 Director's details changed for Mr Daniel Mark Saulter on 1 September 2022
05 Oct 2023 PSC05 Change of details for Ember Group Limited as a person with significant control on 28 January 2021
11 May 2023 AA Full accounts made up to 30 June 2022
15 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/directors actions 01/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2023 MA Memorandum and Articles of Association
14 Dec 2022 MR01 Registration of charge 098163490003, created on 9 December 2022
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
13 Oct 2022 CH01 Director's details changed for Mr Antonio Debiase on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from 7th Floor Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022