EMBER DESIGN LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-09-30

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24/04/2524 April 2025 Cessation of Maria Teresa De Andres Rivero as a person with significant control on 2024-09-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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22/02/2422 February 2024 Notification of Maria Teresa De Andres Rivero as a person with significant control on 2024-02-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-25 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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13/06/1713 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA DE ANDRES RIVERO / 04/08/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRYCE RANDALL / 04/08/2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM SCOTT HOUSE 35 PARK ROAD PATELEY BRIDGE HARROGATE NORTH YORKSHIRE HG3 5JS

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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