EMB MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 21/04/2121 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DOWSON / 01/08/2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 30/01/1830 January 2018 | DISS40 (DISS40(SOAD)) |
| 27/01/1827 January 2018 | 31/12/16 UNAUDITED ABRIDGED |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 19/01/1619 January 2016 | DISS40 (DISS40(SOAD)) |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TANAPORN THOMPSON |
| 25/03/1525 March 2015 | DISS40 (DISS40(SOAD)) |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1514 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR SIMON PETER DOWSON |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TANAPORN THOMPSON / 13/01/2015 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 15/08/1415 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ACORN SECRETARIES LTD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY AVENURE GROUP LIMITED |
| 18/10/1318 October 2013 | CORPORATE DIRECTOR APPOINTED ACORN SECRETARIES LTD |
| 01/08/131 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 35 PRINCESS STREET ROCHDALE GREATER MANCHESTER OL12 0HA UNITED KINGDOM |
| 22/11/1222 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 22/11/1222 November 2012 | SAIL ADDRESS CREATED |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/07/1128 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | PREVSHO FROM 01/12/2011 TO 31/12/2010 |
| 29/09/1029 September 2010 | CURREXT FROM 31/07/2011 TO 01/12/2011 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 10 BUTSFIELD LANE KNITSLEY CONSETT COUNTY DURHAM DH8 9EN UNITED KINGDOM |
| 12/07/1012 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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