EMBERTON BUSINESS SERVICES LIMITED
Company number 11549658
- Company Overview for EMBERTON BUSINESS SERVICES LIMITED (11549658)
- Filing history for EMBERTON BUSINESS SERVICES LIMITED (11549658)
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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) |
|---|---|---|---|
| 31 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 18 Nov 2024 | CS01 | Confirmation statement made on 16 November 2024 with no updates | |
| 08 Jan 2024 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF United Kingdom to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
| 15 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 27 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 9 October 2022
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| 21 Oct 2022 | PSC07 | Cessation of Paul Christopher Schonberger as a person with significant control on 9 October 2022 | |
| 21 Oct 2022 | PSC04 | Change of details for Mrs Susan Jane Schonberger as a person with significant control on 9 October 2022 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 24 Sep 2021 | AP01 | Appointment of Mrs Susan Jane Schonberger as a director on 23 September 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 09 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
| 25 Feb 2020 | AD01 | Registered office address changed from 43 Olney Road Emberton MK46 5BU United Kingdom to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 25 February 2020 | |
| 04 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with updates | |
| 02 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 10 May 2019 | PSC01 | Notification of Susan Jane Schonberger as a person with significant control on 31 March 2019 | |
| 01 May 2019 | SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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| 25 Apr 2019 | PSC04 | Change of details for Mr Paul Christopher Schonberger as a person with significant control on 31 March 2019 | |
| 31 Dec 2018 | AA01 | Current accounting period shortened from 30 September 2019 to 31 March 2019 | |
| 03 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-03
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