EMBLEMA LIMITED

Company number 05069013 ·

Active

82 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-27 with updates · 5 pages View document
12 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-27 with updates · 5 pages View document
22 Jul 2024 Change of details for Ms Barbara Bourgeaux as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Director's details changed for Ms Barbara Bourgeaux on 2024-07-22 · 2 pages View document
22 Jul 2024 Change of details for Mr Giles Caleb Payne as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-27 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Mar 2024 Change of details for Ms Barbara Bourgeaux as a person with significant control on 2024-02-12 · 2 pages View document
4 Mar 2024 Director's details changed for Ms Barbara Bourgeaux on 2024-02-12 · 2 pages View document
26 Feb 2024 Change of details for Mr Giles Caleb Payne as a person with significant control on 2024-02-12 · 2 pages View document
23 Feb 2024 Change of details for Ms Barbara Bourgeaux as a person with significant control on 2024-02-12 · 2 pages View document
12 Feb 2024 Change of details for Mr Giles Caleb Payne as a person with significant control on 2024-02-12 · 2 pages View document
12 Feb 2024 Director's details changed for Mr Giles Caleb Payne on 2024-02-12 · 2 pages View document
9 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
14 Aug 2023 Statement of capital following an allotment of shares on 2023-08-14 · 3 pages View document
14 Aug 2023 Statement of capital following an allotment of shares on 2023-08-14 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-27 with updates · 5 pages View document
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-27 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
11 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
26 Feb 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 4A CHURCH ROAD FLEET HAMPSHIRE GU51 3RU View document
22 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jun 2016 DIRECTOR APPOINTED MS BARBARA BOURGEAUX View document
7 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CALEB PAYNE / 27/03/2016 View document
7 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / BARBARA BOURGEAUX / 07/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES CALEB PAYNE / 01/10/2009 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
26 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILES PAYNE / 01/01/2008 View document
26 May 2008 SECRETARY'S CHANGE OF PARTICULARS / BARBARA BOURGEAUX / 01/01/2008 View document
10 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
16 Mar 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
8 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 2004 NEW SECRETARY APPOINTED View document
10 Mar 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 37 CRICKET GREEN HARTLEY WINTNEY HAMPSHIRE RG27 8PP View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 DIRECTOR RESIGNED View document
10 Mar 2004 SECRETARY RESIGNED View document