EMBERSON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Purchase of own shares. |
| 15/08/2515 August 2025 New | Cancellation of shares. Statement of capital on 2024-09-17 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 24/10/2424 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Purchase of own shares. |
| 20/09/2420 September 2024 | Cancellation of shares. Statement of capital on 2024-08-09 |
| 27/08/2427 August 2024 | Termination of appointment of Laura Parsonage as a director on 2024-08-06 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 25/04/2425 April 2024 | Purchase of own shares. |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 03/05/233 May 2023 | Purchase of own shares. |
| 22/04/2322 April 2023 | Particulars of variation of rights attached to shares |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 14/04/2314 April 2023 | Cessation of Andrew John Graham as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Change of details for Mrs Clare Patricia Pratt as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Termination of appointment of Andrew John Graham as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 23/11/2123 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 21/06/2121 June 2021 | Appointment of Miss Laura Parsonage as a director on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/2030 January 2020 | 18/11/19 STATEMENT OF CAPITAL GBP 1327.72 |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAHAM / 12/10/2018 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAHAM / 12/10/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | ADOPT ARTICLES 10/11/2017 |
| 05/01/185 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 1357.72 |
| 05/01/185 January 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 1339.40 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART ACHESON / 18/05/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAHAM / 18/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PATRICIA PRATT / 24/10/2016 |
| 31/05/1631 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAHAM / 06/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | 28/10/15 STATEMENT OF CAPITAL GBP 1042.68 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PATRICIA PRATT / 17/11/2015 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED COLIN STEWART ACHESON |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GRAHAM / 17/11/2015 |
| 12/08/1512 August 2015 | ADOPT ARTICLES 18/06/2015 |
| 12/08/1512 August 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1001.00 |
| 17/06/1517 June 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 06/05/156 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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