EMBODY INTERACTIVE LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-14 with updates

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-14 with updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-10-14 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-14 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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22/04/2022 April 2020 SAIL ADDRESS CHANGED FROM: 3 HORIZON COURT AUDAX CLOSE,CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4US ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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14/10/1614 October 2016 DIRECTOR APPOINTED MRS SARA TERESA STANLEY

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/10/1321 October 2013 SAIL ADDRESS CREATED

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21/10/1321 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/10/1321 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/10/1215 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/10/1121 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID STANLEY / 14/06/2010

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 5 TALBOT AVENUE BRISTOL BS15 1HE

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SARA TERESA STANLEY / 14/06/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 14/10/09 NO CHANGES

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 SECRETARY'S CHANGE OF PARTICULARS / SARA PIKE / 12/07/2008

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02/12/082 December 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/05/0821 May 2008 SECRETARY APPOINTED MS SARA TERESA PIKE

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03/12/073 December 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 SECRETARY RESIGNED

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/10/0427 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/10/0328 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03

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21/10/0321 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP

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29/10/0229 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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