EMBER REGIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | 16/07/16 STATEMENT OF CAPITAL GBP 240 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | CESSATION OF EMBER REGIS LIMITED AS A PSC |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBIN JAMES POWELL / 20/03/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES POWELL / 03/04/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES POWELL / 03/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | COMPANY NAME CHANGED EMBER TELEVISION LIMITED CERTIFICATE ISSUED ON 01/12/16 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/02/1411 February 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/08/1230 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM SUITE 403 RHUBARB 25 HEATHMILL LANE DIGBETH BIRMINGHAM B9 4AE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALLEN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PESALA BANDARA |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MS PESALA BANDARA |
| 19/09/1119 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM C/O EMBER TELEVISION LIMITED FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB UNITED KINGDOM |
| 01/06/111 June 2011 | ADOPT ARTICLES 26/05/2011 |
| 01/06/111 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 204 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM IBIC HOLT COURT SOUTH JENNENS ROAD BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4EJ ENGLAND |
| 15/07/1015 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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