ETCEMBLY LTD
Company number 12059749 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 9 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 5 pages | View document |
| 23 Jan 2026 | Termination of appointment of Bent Karsten Jakobsen as a director on 2026-01-20 · 1 page | View document |
| 16 Dec 2025 | Registered office address changed from Atlas Building Fermi Avenue Harwell Campus Didcot Oxfordshire OX11 0QX England to Etcembly Ltd Quad One, Becquerel Avenue Harwell Campus Oxfordshire OX11 0RA on 2025-12-16 · 1 page | View document |
| 16 Dec 2025 | Appointment of Mr Hamish Alexander Laing as a director on 2025-12-02 · 2 pages | View document |
| 11 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-10 · 5 pages | View document |
| 6 May 2025 | Statement of capital following an allotment of shares on 2025-04-24 · 6 pages | View document |
| 6 May 2025 | Statement of capital following an allotment of shares on 2025-03-30 · 6 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 8 pages | View document |
| 13 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-27 · 6 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 19 Oct 2024 | Resolutions · 1 page | View document |
| 19 Oct 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 14 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-11 · 6 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-26 · 6 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 3 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-26 with updates · 6 pages | View document |
| 29 Feb 2024 | Director's details changed for Dr Michelle Su-Wei Teng on 2019-06-19 · 2 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-08 · 3 pages | View document |
| 24 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 27 Jul 2023 | Director's details changed for Dr Jacob Hurst on 2023-07-27 · 2 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-11 · 3 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-26 with updates · 6 pages | View document |
| 26 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 18 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 · 3 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-02-26 with updates · 5 pages | View document |
| 29 Mar 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Mar 2022 | Second filing of Confirmation Statement dated 2021-02-26 · 3 pages | View document |
| 29 Mar 2022 | Cessation of Michelle Su-Wei Teng as a person with significant control on 2021-04-12 · 1 page | View document |
| 29 Mar 2022 | Change of details for Dr Michelle Su-Wei Teng as a person with significant control on 2019-12-03 · 2 pages | View document |
| 29 Mar 2022 | Second filing of a statement of capital following an allotment of shares on 2019-12-03 · 4 pages | View document |
| 28 Mar 2022 | Cessation of Jacob Machar Hurst as a person with significant control on 2021-04-12 · 1 page | View document |
| 28 Mar 2022 | Change of details for Mr Jacob Machar Hurst as a person with significant control on 2019-12-03 · 2 pages | View document |
| 14 Oct 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 7 Jul 2021 | Appointment of Dr Bent Karsten Jakobsen as a director on 2021-07-02 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Feb 2021 | Confirmation statement made on 2021-02-26 with updates · 5 pages | View document |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Jan 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 117.6471 | View document |
| 23 Jan 2020 | SUB-DIVISION 20/01/20 | View document |
| 23 Jan 2020 | ADOPT ARTICLES 20/01/2020 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB MACHAR HURST | View document |
| 3 Dec 2019 | Statement of capital following an allotment of shares on 2019-12-03 · 3 pages | View document |
| 3 Dec 2019 | PSC'S CHANGE OF PARTICULARS / DR MICHELLE SU-WEI TENG / 03/12/2019 | View document |
| 3 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 42 BUXTON AVENUE CAVERSHAM READING RG4 7BU ENGLAND | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED DR JACOB HURST | View document |
| 19 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |