EMBARK DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 13/07/2213 July 2022 | Total exemption full accounts made up to 2021-11-30 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 03/09/183 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/05/164 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054376200002 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054376200001 |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054376200001 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS JENNIFER CLAIRE DUXBURY |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 06/05/146 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROCK |
| 08/05/138 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 08/05/128 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 05/05/115 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 05/05/105 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROCK / 01/04/2010 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | AUDITOR'S RESIGNATION |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/08/0730 August 2007 | AUDITOR'S RESIGNATION |
| 15/05/0715 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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