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EMBS ENGINEERING LTD

Company number 11411473

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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)
21 Dec 2021 CH01 Director's details changed for Mr Ian Paul Stevens on 21 December 2021
25 Nov 2021 AA01 Current accounting period shortened from 30 June 2022 to 30 April 2022
22 Oct 2021 AA Unaudited abridged accounts made up to 30 June 2021
01 Jul 2021 PSC05 Change of details for East Midlands Business Services Ltd as a person with significant control on 30 June 2021
01 Jul 2021 PSC01 Notification of James David Hall as a person with significant control on 30 June 2021
01 Jul 2021 AD01 Registered office address changed from 83 Friar Gate Derby DE1 1FL England to C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE on 1 July 2021
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
06 Apr 2021 TM01 Termination of appointment of William Jamie Elliss as a director on 31 December 2020
02 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
06 Jan 2021 AD01 Registered office address changed from 3rd Floor Long Mill Darley Abbey Mills Darley Abbey Derby Derbyshire DE22 1DZ United Kingdom to 83 Friar Gate Derby DE1 1FL on 6 January 2021
24 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
29 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 101
18 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
17 Jul 2018 AP01 Appointment of Mr James David Hall as a director on 1 July 2018
12 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-12
  • GBP 100