EMB LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/06/2421 June 2024 | Termination of appointment of Stuart Graham Dawkins as a director on 2024-05-09 |
| 21/06/2421 June 2024 | Termination of appointment of David Henry Williams as a director on 2024-05-09 |
| 21/06/2421 June 2024 | Appointment of Mrs Paula Clay as a director on 2024-05-09 |
| 21/06/2421 June 2024 | Appointment of Mrs Phoebe Ann Edwards as a director on 2024-05-09 |
| 03/04/243 April 2024 | Certificate of change of name |
| 03/04/243 April 2024 | Change of name notice |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/11/212 November 2021 | Termination of appointment of Stephen David Smith as a director on 2021-10-31 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 13/02/1913 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMB-GROUP LTD |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENAWAY |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOTHERGILL |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY WILLIAMS / 21/12/2015 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS ELIZABETH JANE FOTHERGILL |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 03/07/133 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | SAIL ADDRESS CHANGED FROM: C/O LEICESTERSHIRE LOCAL AREA OFFICE 5 MERUS COURT LEICESTER LEICESTERSHIRE LE19 1RJ ENGLAND |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MALLOWS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWCHER |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM INNOVATION HOUSE RIVERSIDE PARK RAYNESWAY DERBY DERBYSHIRE DE21 7BF |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DAWN LEE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MONDER RAM |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MALLOWS / 03/08/2011 |
| 23/06/1123 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAKER / 06/01/2011 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 11/10/2010 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/08/105 August 2010 | SAIL ADDRESS CHANGED FROM: C/O LEICESTERSHIRE LOCAL AREA OFFICE CHARNWOOD COURT 5B NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE ENGLAND |
| 08/07/108 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MONDER RAM / 13/06/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE AMANDA GILLETT / 13/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM DAWKINS / 13/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW THOMPSON / 13/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 13/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MALLOWS / 13/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL GREENAWAY / 13/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 13/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE COWCHER / 13/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY WILLIAMS / 13/06/2010 |
| 07/07/107 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILLIAMS / 13/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LEE / 13/06/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH INGMAN |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAKER / 05/11/2009 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR STUART GRAHAM DAWKINS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARY IRVING |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/07/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MS MARY IRVING |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DAY |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 20/05/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAKER / 15/08/2008 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHEFFINS |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/04/2007 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH INGMAN / 20/06/2007 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MALLOWS / 19/06/2008 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DR NICK CHEFFINS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAKER / 06/06/2008 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN CROCKER |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS; AMEND |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 20/10/0620 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | ARTICLES OF ASSOCIATION |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED NO. 578 LEICESTER LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 13/06/0513 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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