EMBASSY MACHINE HOLDINGS LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2024-08-28

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12/05/2512 May 2025 Previous accounting period shortened from 2024-08-29 to 2024-08-28

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09/04/259 April 2025 Confirmation statement made on 2025-03-26 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-08-29

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28/08/2428 August 2024 Annual accounts for year ending 28 Aug 2024

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30/05/2430 May 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-29

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30/04/2430 April 2024 Confirmation statement made on 2024-03-26 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-08-31

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29/08/2329 August 2023 Annual accounts for year ending 29 Aug 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-03-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-08-31

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05/05/225 May 2022 Confirmation statement made on 2022-03-26 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL AYRES

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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19/04/1619 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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10/04/1410 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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09/04/139 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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11/04/1211 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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03/04/123 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AYRES / 28/03/2012

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03/04/123 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/04/1021 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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24/04/0924 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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12/05/0812 May 2008 RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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04/05/074 May 2007 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS

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23/11/0623 November 2006 SECRETARY RESIGNED

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21/11/0621 November 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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02/05/062 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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03/05/053 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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20/04/0420 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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08/04/038 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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04/04/024 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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04/04/014 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 NEW SECRETARY APPOINTED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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10/04/0010 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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27/04/9927 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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23/06/9823 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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18/05/9818 May 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/06/9618 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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25/05/9625 May 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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27/04/9527 April 1995 RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9411 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94

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11/05/9411 May 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 SECRETARY'S PARTICULARS CHANGED

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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26/05/9326 May 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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02/06/922 June 1992 SECRETARY'S PARTICULARS CHANGED

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02/06/922 June 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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07/07/917 July 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS

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07/07/917 July 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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04/10/904 October 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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08/05/898 May 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

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31/05/8831 May 1988 RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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20/07/8720 July 1987 RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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27/05/8627 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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27/05/8627 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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