EMBACO LTD

Date	Description
23/04/2523 April 2025	Registered office address changed from 3 the Courtyard Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE England to 2 Willow Place Rosier Business Park, Coneyhurst Road Billingshurst RH14 9DE on 2025-04-23 View Document
07/01/257 January 2025	Confirmation statement made on 2025-01-04 with no updates View Document
09/10/249 October 2024	Total exemption full accounts made up to 2024-06-30 View Document
03/10/243 October 2024	Registered office address changed from Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN England to 3 the Courtyard Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE on 2024-10-03 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
09/01/249 January 2024	Confirmation statement made on 2024-01-04 with updates View Document
27/11/2327 November 2023	Total exemption full accounts made up to 2023-06-30 View Document
24/11/2324 November 2023	Statement of capital following an allotment of shares on 2023-06-30 View Document
24/11/2324 November 2023	Notification of Peter Søndergaard as a person with significant control on 2023-06-30 View Document
24/11/2324 November 2023	Withdrawal of a person with significant control statement on 2023-11-24 View Document

30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
04/01/234 January 2023	Confirmation statement made on 2023-01-04 with no updates View Document
19/10/2219 October 2022	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
25/02/2225 February 2022	Current accounting period extended from 2022-01-31 to 2022-06-30 View Document
17/01/2217 January 2022	Registered office address changed from Suite 6, Floor 2 Lyon Road Harrow HA1 2EN England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2022-01-17 View Document
04/01/224 January 2022	Confirmation statement made on 2022-01-04 with no updates View Document
01/12/211 December 2021	Registered office address changed from Suite 2 Floor 2 14 Lyon Road 14 Lyon Road Harrow HA1 2EN United Kingdom to Suite 6, Floor 2 Lyon Road Harrow HA1 2EN on 2021-12-01 View Document
20/01/2120 January 2021	COMPANY NAME CHANGED EMBACO UK LTD CERTIFICATE ISSUED ON 20/01/21 View Document
18/01/2118 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document