EMBRONIX LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU |
| 09/05/199 May 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/01/1513 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/01/149 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/03/129 March 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BURROWS / 25/01/2011 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/02/1011 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 5 OXFORD HOUSE OXFORD ROAD WOKINGHAM BERKSHIRE RG41 2YE |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED ADVANCED BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/03/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: SUITE 6 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP |
| 10/02/9910 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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