EMBRIONIC LIMITED
Company number 04295661 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Michael Alan Currell on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Mr Michael Alan Currell as a person with significant control on 2026-03-04 · 2 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 21 Feb 2022 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 4 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 28 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 22 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Oct 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARDSEN | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY MARSDEN | View document |
| 23 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR MICHAEL ALAN CURRELL | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR MARTIN CLARE | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 34 ANYARDS ROAD COBHAM SURREY KT11 2LA | View document |
| 31 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 502 | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARDSEN / 15/03/2011 | View document |
| 29 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O C/O RICHES & COMPANY 34 ANYARDS ROAD COBHAM SURREY KT11 2LA | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY MARSDEN / 15/03/2011 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY MARSDEN / 01/01/2010 · 2 pages | View document |
| 12 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Jan 2010 | COMPANY NAME CHANGED IXTANTE LIMITED CERTIFICATE ISSUED ON 12/01/10 | View document |
| 12 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jan 2010 | COMPANY NAME CHANGED EMBRIONIC LIMITED CERTIFICATE ISSUED ON 06/01/10 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARDSEN / 01/01/2009 | View document |
| 5 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSDEN / 01/01/2009 | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Feb 2009 | GBP IC 1000/500 20/01/09 GBP SR 500@1=500 | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIOT LAWRENCE | View document |
| 19 Feb 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT LAWRENCE / 20/02/2007 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2005 | SECRETARY RESIGNED | View document |
| 6 Dec 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 56 BAKER STREET WEYBRIDGE SURREY KT13 8AL | View document |
| 6 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | FIRST GAZETTE | View document |
| 16 Mar 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Apr 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Apr 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | FIRST GAZETTE | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | SECRETARY RESIGNED | View document |