EMBERCOMBE
Company number 05943952 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 29 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Mar 2026 | Appointment of Victoria Jane Colton Jackson as a director on 2026-03-06 · 2 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 6 Jun 2025 | Appointment of Sonja Petronella Maria Van Uden as a director on 2025-04-29 · 2 pages | View document |
| 29 May 2025 | Appointment of Jacob Kestner as a director on 2025-04-29 · 2 pages | View document |
| 29 May 2025 | Termination of appointment of Emma Louise Helen Butterworth as a director on 2025-04-29 · 1 page | View document |
| 18 Oct 2024 | Director's details changed for Mr Ian James Wilkinson on 2024-09-20 · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 22 Aug 2024 | Termination of appointment of Emma Louise Johnston-Donne as a director on 2024-08-20 · 1 page | View document |
| 27 Jun 2024 | Appointment of Mr Ian James Wilkinson as a director on 2024-06-07 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Jacqueline Anne Tallett as a director on 2024-06-04 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Anand Punja as a director on 2024-06-04 · 1 page | View document |
| 27 Apr 2024 | Appointment of Mr Justin Charles Maclennan Adams as a director on 2024-04-25 · 2 pages | View document |
| 20 Jan 2024 | Appointment of Ms Emma Louise Helen Butterworth as a director on 2023-12-21 · 2 pages | View document |
| 20 Jan 2024 | Director's details changed for Mrs Emma Louise Johnston-Donne on 2024-01-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Termination of appointment of Thomas Nelson Pritchard as a director on 2022-11-19 · 1 page | View document |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 29 Dec 2022 | Termination of appointment of Jacqueline Ann Davis as a director on 2022-11-19 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of James Stephen Hicks as a director on 2022-11-06 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 36 pages | View document |
| 17 Nov 2021 | Appointment of Ms Jacqueline Ann Davis as a director on 2019-11-05 · 2 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 16 Nov 2021 | Termination of appointment of Jonathan Charles Paul Rae as a director on 2021-05-10 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Ruth Margaret Dobson as a director on 2021-09-02 · 1 page | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR JOHANNES SEBASTIAN MOELLER | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR TIMOTHY SEYMOUR MACARTNEY | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZIE MUMME | View document |
| 26 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PASCAL MITTERMAIER | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED DR STEPHEN RONALD ONYETT | View document |
| 3 Oct 2014 | 22/09/14 NO MEMBER LIST | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ACLAND | View document |
| 17 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEEHY | View document |
| 24 Sep 2013 | 22/09/13 NO MEMBER LIST | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED MR PASCAL THOMAS MITTERMAIER | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR DOMINIC DYKE ACLAND | View document |
| 21 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2012 | 22/09/12 NO MEMBER LIST | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SAUNDERS | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Oct 2011 | 22/09/11 NO MEMBER LIST | View document |
| 25 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZIE ANNALOUISE MUMME / 20/09/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESTON MANN / 20/09/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL SHEEHY / 20/09/2010 | View document |
| 28 Oct 2010 | 22/09/10 NO MEMBER LIST | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSEMARY SAUNDERS / 20/09/2010 | View document |
| 8 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2009 | 22/09/09 NO MEMBER LIST | View document |
| 27 Jan 2009 | 31/03/08 PARTIAL EXEMPTION | View document |
| 21 Jan 2009 | ANNUAL RETURN MADE UP TO 22/09/08 | View document |
| 15 Jan 2009 | SECRETARY APPOINTED MRS CLARE MONICA SUET-LAN MANN | View document |
| 15 Jan 2009 | SECRETARY RESIGNED RACHEL WILLIAMS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | ANNUAL RETURN MADE UP TO 22/09/07 | View document |
| 29 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 22 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |