EMBARK CONSULTING LIMITED
Company number 09356688 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 23 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jul 2025 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 21 Jul 2025 | Notification of Nichola Raymond as a person with significant control on 2025-06-01 · 2 pages | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PE United Kingdom to 25 Eccleston Place London SW1W 9NF on 2022-12-12 · 1 page | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 1 Feb 2022 | Director's details changed for Embark Holdings Limited on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 1 Feb 2022 | Director's details changed for Mrs Nichola Raymond on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr David John Raymond on 2022-02-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 10 Aug 2021 | Appointment of Mr Liam Bee as a director on 2021-08-01 · 2 pages | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 10 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | Registered office address changed from , the Dairy Deeping Road, Uffington, Stamford, PE9 4TD, England to 25 Eccleston Place London SW1W 9NF on 2020-12-07 · 1 page | View document |
| 7 Dec 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM THE DAIRY DEEPING ROAD UFFINGTON STAMFORD PE9 4TD ENGLAND | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM THE GRANARY DEEPING ROAD UFFINGTON STAMFORD PE9 4TD ENGLAND | View document |
| 7 Jul 2020 | Registered office address changed from , the Granary Deeping Road, Uffington, Stamford, PE9 4TD, England to 25 Eccleston Place London SW1W 9NF on 2020-07-07 · 1 page | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBARK HOLDINGS LIMITED | View document |
| 16 Sep 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Feb 2019 | CORPORATE DIRECTOR APPOINTED EMBARK HOLDINGS LIMITED | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAYMOND / 07/01/2019 | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA RAYMOND / 07/01/2019 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU to 25 Eccleston Place London SW1W 9NF on 2018-06-26 · 1 page | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 11 Jan 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093566880001 | View document |
| 1 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093566880001 | View document |
| 4 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 9 Feb 2015 | COMPANY NAME CHANGED EMBARK EXPLORATION LTD CERTIFICATE ISSUED ON 09/02/15 | View document |
| 16 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |