EMBER INSTALLATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 | Micro company accounts made up to 2025-01-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/06/245 June 2024 | Micro company accounts made up to 2024-01-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/06/238 June 2023 | Micro company accounts made up to 2023-01-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 21/04/2121 April 2021 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM C/O CRANFIELDS 43 FRIENDS ROAD 1ST FLOOR CROYDON SURREY CR0 1ED ENGLAND |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER BEDDING / 09/10/2018 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEDDING / 09/10/2018 |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 09/05/179 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O CRANFIELDS LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/01/1618 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY PRISS |
| 03/02/143 February 2014 | SECRETARY APPOINTED JANET PATRICIA WARNER |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY PRISS / 01/06/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDDING / 01/06/2011 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDDING / 01/01/2011 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY PRISS / 01/01/2011 |
| 18/02/1118 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG |
| 06/05/106 May 2010 | SECRETARY APPOINTED MS SALLY PRISS |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY JANET WARNER |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDDING / 13/01/2010 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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