EMBRACENT LIMITED
Company number 09920398 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Cooper Parry Digital Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 14 Feb 2026 | Register inspection address has been changed from Phoenix House 18 King William Street London EC4N 7BP England to One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 13 Feb 2026 | Register(s) moved to registered office address Sky View East Midlands Airport Castle Donington Derby DE74 2SA · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 4 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2025-12-18 with updates · 4 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr James Parnell on 2025-12-09 · 2 pages | View document |
| 12 Feb 2026 | Cessation of Gary Jonathan Eaves as a person with significant control on 2023-03-29 · 1 page | View document |
| 12 Feb 2026 | Notification of Gary Jonathan Eaves as a person with significant control on 2022-04-14 · 2 pages | View document |
| 9 Dec 2025 | Appointment of Mr Adrian Paul Cheatham as a director on 2025-12-09 · 2 pages | View document |
| 5 Dec 2025 | Resolutions · 2 pages | View document |
| 5 Dec 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 2 Dec 2025 | Current accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 2 Dec 2025 | Appointment of Mr Simon Atkins as a director on 2025-11-30 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Mr James Parnell as a director on 2025-11-30 · 2 pages | View document |
| 2 Dec 2025 | Registered office address changed from 35 35 New Broad Street London EC2M 1NH England to Sky View East Midlands Airport Castle Donington Derby DE74 2SA on 2025-12-02 · 1 page | View document |
| 1 Dec 2025 | Notification of Cooper Parry Digital Limited as a person with significant control on 2025-11-30 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Mark Andrew Lockton as a director on 2025-11-30 · 1 page | View document |
| 1 Dec 2025 | Cessation of Mark Andrew Lockton as a person with significant control on 2025-11-30 · 1 page | View document |
| 27 Nov 2025 | Satisfaction of charge 099203980001 in full · 1 page | View document |
| 27 Nov 2025 | Change of details for Mr Mark Andrew Lockton as a person with significant control on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | SH20 · 1 page | View document |
| 24 Nov 2025 | Resolutions · 3 pages | View document |
| 24 Nov 2025 | CAP-SS · 1 page | View document |
| 24 Nov 2025 | Statement of capital on 2025-11-24 · 3 pages | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2019-12-10 · 3 pages | View document |
| 21 Nov 2025 | Satisfaction of charge 099203980002 in full · 1 page | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Mar 2025 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP England to 35 35 New Broad Street London EC2M 1NH on 2025-03-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 5 pages | View document |
| 18 Dec 2024 | Termination of appointment of James Alexander Longhurst as a director on 2024-12-18 · 1 page | View document |
| 4 Nov 2024 | Cancellation of shares. Statement of capital on 2024-09-26 · 6 pages | View document |
| 9 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 2 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-26 · 4 pages | View document |
| 26 Mar 2024 | Termination of appointment of Gary Jonathan Eaves as a director on 2024-03-21 · 1 page | View document |
| 20 Feb 2024 | Director's details changed for Mr Mark Andrew Lockton-Goddard on 2024-02-10 · 2 pages | View document |
| 29 Jan 2024 | Change of details for Mr Mark Andrew Lockton-Goddard as a person with significant control on 2024-01-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Registration of charge 099203980002, created on 2023-12-19 · 10 pages | View document |
| 14 Dec 2023 | Register inspection address has been changed from 27 Clement's Lane London EC4N 7AE England to Phoenix House 18 King William Street London EC4N 7BP · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 5 pages | View document |
| 23 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Jul 2023 | Registration of charge 099203980001, created on 2023-06-28 · 4 pages | View document |
| 2 May 2023 | Cancellation of shares. Statement of capital on 2023-03-29 · 4 pages | View document |
| 18 Apr 2023 | Registered office address changed from 27 Clement's Lane London EC4N 7AE England to Phoenix House 18 King William Street London EC4N 7BP on 2023-04-18 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Register inspection address has been changed from 25 Christopher Street London EC2A 2BS England to 27 Clement's Lane London EC4N 7AE · 1 page | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 4 pages | View document |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 23 Sep 2022 | Appointment of Mr James Alexander Longhurst as a director on 2022-09-16 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Neil Linton Wilson as a director on 2022-04-13 · 1 page | View document |
| 22 Apr 2022 | Termination of appointment of Nicholas John Eaves as a director on 2022-04-13 · 1 page | View document |
| 25 Feb 2022 | Change of details for Mr Mark Andrew Lockton-Goddard as a person with significant control on 2022-02-20 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 4 pages | View document |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 19 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC | View document |
| 19 Nov 2018 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2018 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7BA ENGLAND | View document |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR GARY JONATHAN EAVES | View document |
| 29 Aug 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |