EMB EXCELLENCE LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Accounts for a small company made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-21 with no updates

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21/06/2421 June 2024 Termination of appointment of Scott Knowles as a director on 2024-05-09

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12/12/2312 December 2023 Accounts for a small company made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with no updates

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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21/01/2221 January 2022 Termination of appointment of Kevin James Harris as a director on 2022-01-21

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01/12/211 December 2021 Accounts for a small company made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-21 with no updates

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02/11/212 November 2021 Termination of appointment of Stephen David Smith as a director on 2021-10-31

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12/01/1512 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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04/12/144 December 2014 DIRECTOR APPOINTED MR PAUL GRIFFITHS

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL MALLOWS

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13/02/1413 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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13/02/1413 February 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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09/12/139 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/04/1326 April 2013 DIRECTOR APPOINTED MRS RACHEL ELIZABETH MALLOWS

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN READ

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELLE GILLETT

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26/04/1326 April 2013 DIRECTOR APPOINTED MR KEVIN JAMES HARRIS

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08/04/138 April 2013 DIRECTOR APPOINTED MR DAVID GEORGE COWCHER

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
INNOVATION HOUSE EAST SERVICE ROAD
RAYNESWAY SPONDON
DERBY
DE21 7BF
UNITED KINGDOM

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16/01/1316 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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05/01/125 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE AMANDA GILLETT / 08/11/2011

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01/03/111 March 2011 DIRECTOR APPOINTED MR STEPHEN DAVID SMITH

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25/02/1125 February 2011 DIRECTOR APPOINTED MR SEAN READ

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07/01/117 January 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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07/01/117 January 2011 SAIL ADDRESS CREATED

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07/01/117 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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29/12/1029 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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