EMBARK RESOURCING LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 29/01/2529 January 2025 | Cessation of Embark Holdings Limited as a person with significant control on 2025-01-28 |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Application to strike the company off the register |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2022-12-31 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 01/12/231 December 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Registered office address changed from Willoughby House 2 Broad Street Stamford PE9 1PB England to 25 Eccleston Place London SW1W 9NF on 2022-12-12 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Amended micro company accounts made up to 2018-12-31 |
| 25/11/2125 November 2021 | Amended micro company accounts made up to 2019-12-31 |
| 10/08/2110 August 2021 | Registered office address changed from The Dairy Deeping Road Uffington Stamford PE9 4TD England to Willoughby House 2 Broad Street Stamford PE9 1PB on 2021-08-10 |
| 20/04/2120 April 2021 | DISS40 (DISS40(SOAD)) |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM THE GRANARY DEEPING ROAD UFFINGTON STAMFORD PE9 4TD ENGLAND |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090546550002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 30/09/1930 September 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBARK HOLDINGS LIMITED |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 11/02/1911 February 2019 | CORPORATE DIRECTOR APPOINTED EMBARK HOLDINGS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 08/02/188 February 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/07/1621 July 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090546550001 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090546550002 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA RAYMOND / 01/05/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAYMOND / 01/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090546550001 |
| 11/12/1411 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 2 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN RAYMOND |
| 23/05/1423 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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