CompaniesInTheUK

EMBIGNELL LIMITED

Company number 05871053 ·

Active

113 filings

Date Filing
6 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 58 pages View document
29 Jun 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
17 Jun 2026 Appointment of Mr John Giles Blundell as a director on 2026-06-09 · 2 pages View document
26 May 2026 Appointment of Paul Edward Thilo as a director on 2026-05-26 · 2 pages View document
26 May 2026 Termination of appointment of Paul Edward Thilo as a director on 2026-05-26 · 1 page View document
2 Feb 2026 Appointment of Mr Steven Isidore Moise Braudo as a director on 2026-01-28 · 2 pages View document
2 Feb 2026 Termination of appointment of Daniel Lee Harrison as a director on 2026-01-28 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Appointment of Pat Hayes as a director on 2025-12-01 · 2 pages View document
11 Dec 2025 Termination of appointment of Arthur Howard Goldberg as a director on 2025-10-24 · 1 page View document
11 Dec 2025 Termination of appointment of Fiona Echalier as a director on 2025-12-01 · 1 page View document
23 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 59 pages View document
10 Jul 2025 Appointment of Ms Catherine Elizabeth Baxandall as a secretary on 2025-06-05 · 2 pages View document
10 Jul 2025 Termination of appointment of Fiona Echalier as a secretary on 2025-06-05 · 1 page View document
10 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Termination of appointment of Shona Anne Mountford as a director on 2024-09-30 · 1 page View document
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 56 pages View document
31 Jul 2024 Termination of appointment of Lord Raymond Edward Harry Collins of Highbury as a director on 2024-07-31 · 1 page View document
5 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 51 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Termination of appointment of Tom Sawyer of Darlington as a director on 2022-09-30 · 1 page View document
14 Oct 2022 Appointment of Lord Raymond Edward Harry Collins of Highbury as a director on 2022-10-01 · 2 pages View document
29 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 53 pages View document
4 May 2022 Resolutions · 4 pages View document
4 May 2022 Resolutions View document
4 May 2022 Resolutions View document
4 May 2022 Memorandum and Articles of Association · 15 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 47 pages View document
3 Aug 2021 Director's details changed for Mr Robert Paul Isaacs on 2021-08-02 · 2 pages View document
3 Aug 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-03 · 1 page View document
3 Aug 2021 Director's details changed for Fiona Echalier on 2021-08-02 · 2 pages View document
3 Aug 2021 Director's details changed for Mr Daniel Lee Harrison on 2021-08-02 · 2 pages View document
3 Aug 2021 Secretary's details changed for Fiona Echalier on 2021-08-02 · 1 page View document
12 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
20 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
26 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON JACOBS View document
26 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
1 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANMOL CHEEMA View document
12 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
11 Aug 2014 DIRECTOR APPOINTED SHARON CLAIRE JACOBS View document
11 Aug 2014 DIRECTOR APPOINTED SALEHEEN CHAUDHURI View document
6 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
22 Nov 2013 APPOINTMENT TERMINATED, SECRETARY RYAN MELVYN SMETHURST View document
22 Nov 2013 SECRETARY APPOINTED FIONA ECHALIER View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL NOIK View document
19 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders · 10 pages View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLD View document
8 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
23 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
9 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNIT D LINTON HOUSE 39-51 HIGHGATE ROAD LONDON LONDON NW5 1RT View document
20 Oct 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ View document
26 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
5 Jul 2011 DIRECTOR APPOINTED MR DARRYL SEAN NOIK View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SHONA ANNE MOUNTFORD / 27/05/2011 View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HARRISON / 13/08/2010 View document
2 Jun 2011 DIRECTOR APPOINTED LORD TOM SAWYER View document
17 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 31 pages View document
26 Jan 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 23/07/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GOLD / 01/07/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 23/07/2010 View document
16 Aug 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW GOLD View document
16 Aug 2010 SECRETARY APPOINTED RYAN MELVYN SMETHURST View document
12 Aug 2010 DIRECTOR APPOINTED SHONA ANNE MOUNTFORD View document
12 Aug 2010 DIRECTOR APPOINTED ANMOL CHEEMA View document
21 Jun 2010 DIRECTOR APPOINTED MR DANIEL LEE HARRISON View document
28 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
3 Jan 2010 17/12/09 STATEMENT OF CAPITAL GBP 91338.90 View document
3 Jan 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
23 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
21 Nov 2008 PREVEXT FROM 31/03/2008 TO 30/09/2008 View document
19 Nov 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
10 Apr 2008 GBP IC 100000/89968.8 18/03/08 GBP SR [email protected]=10031.2 View document
10 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP View document
31 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
17 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
28 Jun 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE, LONDON BRIDGE LONDON EC4R 9HA View document
29 May 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
4 May 2007 SHARES AGREEMENT OTC View document
2 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 May 2007 ￯﾿ﾽ NC 1000/1000000 · 09/0 View document
2 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 NC INC ALREADY ADJUSTED 09/03/07 View document
2 May 2007 S-DIV 09/03/07 View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 NEW SECRETARY APPOINTED View document
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 20-22 BEDFORD ROW LONDON WC1R 4JS View document
7 Feb 2007 SECRETARY RESIGNED View document
7 Feb 2007 DIRECTOR RESIGNED View document
22 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 2006 COMPANY NAME CHANGED MDY HEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/08/06 View document
10 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document