EMBASSY MACHINE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Previous accounting period shortened from 2024-08-29 to 2024-08-28 |
| 07/01/257 January 2025 | Certificate of change of name |
| 06/01/256 January 2025 | Appointment of Mr Benjamin Johnathan Pistol as a director on 2025-01-06 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-08-29 |
| 30/05/2430 May 2024 | Previous accounting period shortened from 2023-08-30 to 2023-08-29 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-08-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 29/08/2329 August 2023 | Annual accounts for year ending 29 Aug 2023 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-12 with no updates |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-08-30 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 04/09/204 September 2020 | COMPANY NAME CHANGED EMBASSY MACHINE SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/20 |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 22/08/1822 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL AYRES |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/06/176 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 29/08/1329 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/08/1230 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AYRES / 22/08/2012 |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 05/09/115 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED ENDBROOK LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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