EMBRIONIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 21/02/2221 February 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/05/204 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 28/03/1928 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/10/1631 October 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 2 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARDSEN |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY MARSDEN |
| 23/09/1623 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 34 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR MICHAEL ALAN CURRELL |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR MARTIN CLARE |
| 31/03/1631 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 502 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/156 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/01/1415 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O C/O RICHES & COMPANY 34 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY MARSDEN / 15/03/2011 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARDSEN / 15/03/2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY MARSDEN / 01/01/2010 |
| 12/10/1012 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1012 January 2010 | COMPANY NAME CHANGED IXTANTE LIMITED CERTIFICATE ISSUED ON 12/01/10 |
| 06/01/106 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/106 January 2010 | COMPANY NAME CHANGED EMBRIONIC LIMITED CERTIFICATE ISSUED ON 06/01/10 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARDSEN / 01/01/2009 |
| 05/11/095 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSDEN / 01/01/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/02/0923 February 2009 | GBP IC 1000/500 20/01/09 GBP SR 500@1=500 |
| 19/02/0919 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIOT LAWRENCE |
| 23/10/0823 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT LAWRENCE / 20/02/2007 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 56 BAKER STREET WEYBRIDGE SURREY KT13 8AL |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 16/03/0416 March 2004 | FIRST GAZETTE |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/04/038 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FIRST GAZETTE |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
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