EMB LIMITED
Company number 05478619 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 1 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 28 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 20 pages | View document |
| 21 Jun 2024 | Appointment of Mrs Phoebe Ann Edwards as a director on 2024-05-09 · 2 pages | View document |
| 21 Jun 2024 | Termination of appointment of Stuart Graham Dawkins as a director on 2024-05-09 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of David Henry Williams as a director on 2024-05-09 · 1 page | View document |
| 21 Jun 2024 | Appointment of Mrs Paula Clay as a director on 2024-05-09 · 2 pages | View document |
| 3 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 3 Apr 2024 | Change of name notice · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 12 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 1 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 19 pages | View document |
| 2 Nov 2021 | Termination of appointment of Stephen David Smith as a director on 2021-10-31 · 1 page | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 13 Feb 2019 | ADOPT ARTICLES 31/01/2019 | View document |
| 7 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER | View document |
| 14 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMB-GROUP LTD | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENAWAY | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOTHERGILL | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY WILLIAMS / 21/12/2015 | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR APPOINTED MS ELIZABETH JANE FOTHERGILL | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jul 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 3 Jul 2013 | SAIL ADDRESS CHANGED FROM: C/O LEICESTERSHIRE LOCAL AREA OFFICE 5 MERUS COURT LEICESTER LEICESTERSHIRE LE19 1RJ ENGLAND | View document |
| 3 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MALLOWS | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWCHER | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM INNOVATION HOUSE RIVERSIDE PARK RAYNESWAY DERBY DERBYSHIRE DE21 7BF | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DAWN LEE | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MONDER RAM | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MALLOWS / 03/08/2011 | View document |
| 23 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAKER / 06/01/2011 | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 11/10/2010 | View document |
| 5 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 5 Aug 2010 | SAIL ADDRESS CHANGED FROM: C/O LEICESTERSHIRE LOCAL AREA OFFICE CHARNWOOD COURT 5B NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE ENGLAND | View document |
| 8 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 13/06/2010 | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE AMANDA GILLETT / 13/06/2010 · 1 page | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM DAWKINS / 13/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW THOMPSON / 13/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 13/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MALLOWS / 13/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL GREENAWAY / 13/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE COWCHER / 13/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY WILLIAMS / 13/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILLIAMS / 13/06/2010 | View document |
| 7 Jul 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LEE / 13/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MONDER RAM / 13/06/2010 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH INGMAN | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 20 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAKER / 05/11/2009 | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED MR STUART GRAHAM DAWKINS | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARY IRVING | View document |
| 1 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/07/2009 | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED MS MARY IRVING | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DAY | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 20/05/2009 | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAKER / 15/08/2008 | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHEFFINS | View document |
| 6 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/04/2007 | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH INGMAN / 20/06/2007 | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MALLOWS / 19/06/2008 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED DR NICK CHEFFINS | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAKER / 06/06/2008 | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN CROCKER | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 20 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2006 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | COMPANY NAME CHANGED NO. 578 LEICESTER LIMITED CERTIFICATE ISSUED ON 26/10/05 | View document |
| 13 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |