PEMBARK LTD
Company number 05430639 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with updates · 3 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 4 May 2024 | Register inspection address has been changed from 10 Llwyn Menlli Ruthin LL15 1RG Wales to Ty Capel Llanbedr Dyffryn Clwyd Ruthin LL15 1UT · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Robert Edward Tidd on 2023-08-20 · 2 pages | View document |
| 22 Aug 2023 | Director's details changed for Mrs Karen Elizabeth Tidd on 2023-08-20 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 1 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 31 Dec 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM THE ORCHARD, EAST TYTHERTON NEAR CHIPPENHAM WILTSHIRE SN15 4LT | View document |
| 12 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 30 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 1 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2011 | COMPANY NAME CHANGED EMBAR MEDICAL LTD CERTIFICATE ISSUED ON 17/11/11 | View document |
| 10 Nov 2011 | CHANGE OF NAME 08/11/2011 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD TIDD / 20/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET HOLTHAM / 20/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD HOLTHAM / 20/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH TIDD / 20/04/2010 | View document |
| 26 Apr 2010 | SECRETARY APPOINTED MRS KAREN ELIZABETH TIDD | View document |
| 25 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLTHAM | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Nov 2009 | ADOPT ARTICLES 01/10/2009 | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN HOLTHAM | View document |
| 22 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jun 2006 | £ NC 1000/1280 15/12/0 | View document |
| 19 Jun 2006 | NC INC ALREADY ADJUSTED 15/12/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |