- Company Overview for EMBER SERVICES LIMITED (09816349)
- Filing history for EMBER SERVICES LIMITED (09816349)
- People for EMBER SERVICES LIMITED (09816349)
- Charges for EMBER SERVICES LIMITED (09816349)
- More for EMBER SERVICES LIMITED (09816349)
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) |
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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
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08 Oct 2024 | SH20 | Statement by Directors | |
08 Oct 2024 | CAP-SS | Solvency Statement dated 30/09/24 | |
08 Oct 2024 | RESOLUTIONS |
Resolutions
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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
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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 |