EMBRASS PEERLESS LTD

Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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30/04/2530 April 2025 Confirmation statement made on 2025-03-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-03-24 with updates

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28/03/2328 March 2023 Confirmation statement made on 2023-03-24 with no updates

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21/03/2321 March 2023 Amended accounts for a dormant company made up to 2022-12-31

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13/03/2313 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-24 with no updates

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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29/03/1929 March 2019 CESSATION OF HELEN MARIE O'NEILL AS A PSC

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CQI LTD

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18/12/1818 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 2

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/03/1624 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/04/1514 April 2015 16/03/15 NO CHANGES

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/04/1416 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/04/1311 April 2013 16/03/13 NO CHANGES

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/05/129 May 2012 16/03/12 NO CHANGES

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12/01/1212 January 2012 CHANGE OF NAME 15/12/2011

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12/01/1212 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1113 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/06/107 June 2010 DIRECTOR APPOINTED IAN BARRATT

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ST JAMES HOUSE 65 MERE GREEN ROAD FOUR OAKS, SUTTON COLDFIELD B75 5BY UNITED KINGDOM

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07/06/107 June 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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07/06/107 June 2010 SECRETARY APPOINTED HELEN MARIE O NEILL

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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16/03/1016 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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