EMBRACENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP England to 35 35 New Broad Street London EC2M 1NH on 2025-03-27 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 18/12/2418 December 2024 | Termination of appointment of James Alexander Longhurst as a director on 2024-12-18 |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2024-09-26 |
| 09/08/249 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 02/04/242 April 2024 | Cancellation of shares. Statement of capital on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Gary Jonathan Eaves as a director on 2024-03-21 |
| 20/02/2420 February 2024 | Director's details changed for Mr Mark Andrew Lockton-Goddard on 2024-02-10 |
| 29/01/2429 January 2024 | Change of details for Mr Mark Andrew Lockton-Goddard as a person with significant control on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registration of charge 099203980002, created on 2023-12-19 |
| 14/12/2314 December 2023 | Register inspection address has been changed from 27 Clement's Lane London EC4N 7AE England to Phoenix House 18 King William Street London EC4N 7BP |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 23/08/2323 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Registration of charge 099203980001, created on 2023-06-28 |
| 02/05/232 May 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 18/04/2318 April 2023 | Registered office address changed from 27 Clement's Lane London EC4N 7AE England to Phoenix House 18 King William Street London EC4N 7BP on 2023-04-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 15/12/2215 December 2022 | Register inspection address has been changed from 25 Christopher Street London EC2A 2BS England to 27 Clement's Lane London EC4N 7AE |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Appointment of Mr James Alexander Longhurst as a director on 2022-09-16 |
| 22/04/2222 April 2022 | Termination of appointment of Neil Linton Wilson as a director on 2022-04-13 |
| 22/04/2222 April 2022 | Termination of appointment of Nicholas John Eaves as a director on 2022-04-13 |
| 25/02/2225 February 2022 | Change of details for Mr Mark Andrew Lockton-Goddard as a person with significant control on 2022-02-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 19/11/1819 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 19/11/1819 November 2018 | SAIL ADDRESS CREATED |
| 19/11/1819 November 2018 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7BA ENGLAND |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR GARY JONATHAN EAVES |
| 29/08/1829 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 200 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1517 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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