EMBRASS PEERLESS LTD

Company number 07190756 ·

Active

43 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-24 with updates · 4 pages View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
30 Apr 2025 Confirmation statement made on 2025-03-24 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
22 Apr 2024 Confirmation statement made on 2024-03-24 with updates · 4 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
21 Mar 2023 Amended accounts for a dormant company made up to 2022-12-31 · 2 pages View document
13 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
17 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
29 Mar 2019 CESSATION OF HELEN MARIE O'NEILL AS A PSC View document
18 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CQI LTD View document
18 Dec 2018 18/12/18 STATEMENT OF CAPITAL GBP 2 View document
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
3 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
2 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Apr 2015 16/03/15 NO CHANGES View document
12 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
5 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Apr 2013 16/03/13 NO CHANGES View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 May 2012 16/03/12 NO CHANGES View document
12 Jan 2012 CHANGE OF NAME 15/12/2011 View document
12 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 May 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
8 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 1 page View document
7 Jun 2010 DIRECTOR APPOINTED IAN BARRATT View document
7 Jun 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ST JAMES HOUSE 65 MERE GREEN ROAD FOUR OAKS, SUTTON COLDFIELD B75 5BY UNITED KINGDOM View document
7 Jun 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
7 Jun 2010 SECRETARY APPOINTED HELEN MARIE O NEILL · 3 pages View document
17 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
16 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document