EMB-GROUP LTD
Company number 07087597 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Appointment of Mr Stephen John Robinson as a director on 2026-06-29 · 2 pages | View document |
| 30 Jun 2026 | Registration of charge 070875970001, created on 2026-06-24 · 7 pages | View document |
| 29 Jun 2026 | Termination of appointment of Conor Joseph O'sullivan as a director on 2026-06-29 · 1 page | View document |
| 1 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 54 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 27 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 48 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-21 with updates · 4 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2024 | Resolutions · 2 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 4 pages | View document |
| 12 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 51 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 19 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 47 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 21 Jan 2022 | Termination of appointment of Kevin James Harris as a director on 2022-01-21 · 1 page | View document |
| 19 Jan 2022 | Appointment of Mrs Louise Wall as a director on 2021-12-09 · 2 pages | View document |
| 3 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 48 pages | View document |
| 2 Nov 2021 | Termination of appointment of Stephen David Smith as a director on 2021-10-31 · 1 page | View document |
| 29 Oct 2021 | Resolutions · 1 page | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Notification of East Midlands Chamber (Derbyshire, Nottinghamshire, Leicestershire) as a person with significant control on 2021-09-30 · 2 pages | View document |
| 13 Oct 2021 | Notification of Chacomm Limited as a person with significant control on 2021-09-30 · 2 pages | View document |
| 13 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Resolutions · 1 page | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Termination of appointment of Sean Read as a director on 2021-10-05 · 1 page | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 11 Oct 2021 | Termination of appointment of Richard Mark Osborne as a director on 2021-10-11 · 1 page | View document |
| 15 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR ROBERT IRVINE PURDIE | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MALLOWS | View document |
| 27 Oct 2014 | COMPANY NAME CHANGED APICA LIMITED · CERTIFICATE ISSUED ON 27/10/14 | View document |
| 27 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE AMANDA GILLETT / 03/10/2014 | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR PAUL RICHARD BROWN | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAYNOR | View document |
| 12 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 12 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 358-REC OF RES ETC | View document |
| 9 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MR PAUL GRIFFITHS | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE COUCHER / 26/02/2013 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR IAN PAUL GREENAWAY | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR DAVID GEORGE COUCHER | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR KEVIN JAMES HARRIS | 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE AMANDA GILLETT / 08/11/2011 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR MARTIN DEVEREUX TRAYNOR | View document |
| 20 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE AMANDA GILLETT / 08/11/2011 | View document |
| 24 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 24 pages | View document |
| 16 May 2011 | DIRECTOR APPOINTED MRS PHOEBE ANN EDWARDS · 2 pages | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL · 1 page | View document |
| 2 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | 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 |
| 7 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 7 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH MALLOWS | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR STUART GRAHAM DAWKINS | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED RICHARD GILL | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED DAVID WILLIAMS | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED STEPHEN SMITH | View document |
| 28 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MR PHILIP ALLEN STANYER | View document |
| 27 Apr 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED JULIAN GARNET WINCH | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN UNITED KINGDOM | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM INNOVATION HOUSE RIVERSIDE PARK RAYNESWAY DERBY DERBYSHIRE DE21 7BF | View document |
| 26 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |