EMBER INSTALLATIONS LIMITED
Company number 05013527 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 22 Aug 2025 | Micro company accounts made up to 2025-01-31 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Jun 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jun 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 21 Apr 2021 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM C/O CRANFIELDS 43 FRIENDS ROAD 1ST FLOOR CROYDON SURREY CR0 1ED ENGLAND | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEDDING / 09/10/2018 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER BEDDING / 09/10/2018 | View document |
| 17 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 9 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O CRANFIELDS LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY PRISS | View document |
| 3 Feb 2014 | SECRETARY APPOINTED JANET PATRICIA WARNER | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDDING / 01/06/2011 | View document |
| 18 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY PRISS / 01/06/2011 | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY PRISS / 01/01/2011 | View document |
| 18 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDDING / 01/01/2011 | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG | View document |
| 6 May 2010 | SECRETARY APPOINTED MS SALLY PRISS | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JANET WARNER | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDDING / 13/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 13 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |