AEMBASE LIMITED

Company number 09722349 ·

Active

46 filings

Date Filing
11 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
17 Oct 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
28 Oct 2024 Confirmation statement made on 2024-09-08 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
25 Oct 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Director's details changed for Mr Manish Sharma on 2023-08-15 · 2 pages View document
15 Aug 2023 Change of details for Mr Manish Sharma as a person with significant control on 2023-08-15 · 2 pages View document
15 Aug 2023 Registered office address changed from Flat 6 the Laurals 1 Homefield Road Bromley BR1 3LA England to 158 Leicester Road Barnet EN5 5DS on 2023-08-15 · 1 page View document
28 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
21 Dec 2022 Compulsory strike-off action has been discontinued View document
21 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
17 Mar 2021 COMPANY RESTORED ON 17/03/2021 View document
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 View document
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
26 Jan 2021 STRUCK OFF AND DISSOLVED View document
10 Nov 2020 FIRST GAZETTE View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
5 Dec 2017 DISS40 (DISS40(SOAD)) View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
28 Nov 2017 FIRST GAZETTE View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
4 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH SHARMA / 04/01/2017 View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 125A STOUGHTON ROAD GUILDFORD SURREY GU1 1LH View document
10 Dec 2016 DISS40 (DISS40(SOAD)) View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
29 Nov 2016 FIRST GAZETTE View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
8 Sep 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW UNITED KINGDOM View document
8 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document