THE EMBS GROUP LIMITED
Company number 02291864 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registration of charge 022918640004, created on 2026-08-04 · 20 pages | View document |
| 7 Aug 2026 | Registration of charge 022918640005, created on 2026-08-04 · 32 pages | View document |
| 6 Aug 2026 | Director's details changed for Mr Simon James Bucknell on 2026-08-05 · 2 pages | View document |
| 6 Aug 2026 | Director's details changed for Mrs Caroline Bucknell on 2026-08-05 · 2 pages | View document |
| 30 Jul 2026 | Resolutions · 2 pages | View document |
| 30 Jul 2026 | Memorandum and Articles of Association · 80 pages | View document |
| 30 Jul 2026 | Particulars of variation of rights attached to shares · 6 pages | View document |
| 29 Jul 2026 | Change of details for Four Thirty Two Consulting Limited as a person with significant control on 2025-08-24 · 2 pages | View document |
| 27 Jul 2026 | Notification of Four Thirty Two Consulting Limited as a person with significant control on 2025-08-24 · 2 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with updates · 8 pages | View document |
| 27 Jul 2026 | Change of details for Four Thirty Two Consulting Limited as a person with significant control on 2025-08-24 · 2 pages | View document |
| 27 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-21 · 6 pages | View document |
| 27 Jul 2026 | Cessation of Simon James Bucknell as a person with significant control on 2025-08-24 · 1 page | View document |
| 22 Jul 2026 | Appointment of Mr James Thomas Wall as a director on 2026-07-22 · 2 pages | View document |
| 21 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-21 · 6 pages | View document |
| 21 Jul 2026 | Notification of Wallstones Holding Ltd as a person with significant control on 2026-07-21 · 2 pages | View document |
| 14 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2026 | Resolutions · 2 pages | View document |
| 14 Jul 2026 | Memorandum and Articles of Association · 75 pages | View document |
| 14 Jul 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Jul 2026 | SH20 · 4 pages | View document |
| 6 Jul 2026 | Resolutions · 1 page | View document |
| 6 Jul 2026 | Statement of capital on 2026-07-06 · 5 pages | View document |
| 6 Jul 2026 | CAP-SS · 1 page | View document |
| 24 Jun 2026 | Notification of Jeta Holdings Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 24 Jun 2026 | Cessation of James David Hall as a person with significant control on 2026-06-01 · 1 page | View document |
| 28 May 2026 | Purchase of own shares. · 4 pages | View document |
| 6 May 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 9 pages | View document |
| 24 Aug 2025 | Confirmation statement made on 2025-08-23 with updates · 6 pages | View document |
| 20 Aug 2025 | Registered office address changed from 2nd Floor, 2 st Andrew's House Vernon Gate Derby DE1 1UJ United Kingdom to 2nd Floor 2 st Andrew's House Vernon Gate Derby Derbyshire DE1 1UJ on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Director's details changed for Mrs Caroline Bucknell on 2025-08-18 · 2 pages | View document |
| 20 Aug 2025 | Cessation of Ian Paul Stevens as a person with significant control on 2025-04-01 · 1 page | View document |
| 29 May 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-01 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 6 pages | View document |
| 22 Aug 2024 | Notification of James David Hall as a person with significant control on 2024-03-27 · 2 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 Jul 2024 | Appointment of Mr James David Hall as a director on 2024-07-15 · 2 pages | View document |
| 27 Jun 2024 | Termination of appointment of Fiona Stevens as a director on 2024-06-27 · 1 page | View document |
| 27 Jun 2024 | Termination of appointment of Ian Paul Stevens as a secretary on 2024-06-27 · 1 page | View document |
| 27 Jun 2024 | Termination of appointment of Ian Paul Stevens as a director on 2024-06-27 · 1 page | View document |
| 14 May 2024 | Cancellation of shares. Statement of capital on 2024-03-28 · 9 pages | View document |
| 29 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions · 2 pages | View document |
| 4 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 4 pages | View document |
| 13 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Oct 2023 | Satisfaction of charge 3 in full · 5 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 6 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Jun 2023 | Director's details changed for Mr Ian Paul Stevens on 2023-06-26 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 20 Mar 2023 | Resolutions · 2 pages | View document |
| 20 Mar 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-01-12 with updates · 5 pages | View document |
| 13 Mar 2023 | Director's details changed for Mrs Caroline Bucknell on 2023-01-12 · 2 pages | View document |
| 21 Dec 2022 | Director's details changed for Mrs Caroline Bucknell on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Director's details changed for Mrs Fiona Stevens on 2022-12-21 · 2 pages | View document |
| 20 Dec 2022 | Registered office address changed from C/O Vibrant Accountancy Suites 6 & 7 the Mill, Lodge Lane Derby Derbyshire DE1 3HB United Kingdom to 2nd Floor, 2 st Andrew's House Vernon Gate Derby DE1 1UJ on 2022-12-20 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Mar 2022 | Registered office address changed from C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE United Kingdom to C/O Vibrant Accountancy Suites 6 & 7 the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 2022-03-02 · 1 page | View document |
| 18 Jan 2022 | Secretary's details changed for Mr Ian Paul Stevens on 2022-01-18 · 1 page | View document |
| 18 Jan 2022 | Director's details changed for Simon James Bucknell on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Ian Paul Stevens on 2022-01-18 · 2 pages | View document |
| 21 Dec 2021 | Director's details changed for Mr Ian Paul Stevens on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Change of details for Mr Ian Paul Stevens as a person with significant control on 2021-12-21 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Mrs Fiona Stevens as a director on 2021-11-02 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Mrs Caroline Bucknell as a director on 2021-11-02 · 2 pages | View document |
| 24 Oct 2021 | Cancellation of shares. Statement of capital on 2021-05-01 · 6 pages | View document |
| 22 Oct 2021 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 1 Jul 2021 | Registered office address changed from 83 Friar Gate Derby DE1 1FL England to C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE on 2021-07-01 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 29 Oct 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 26 Jul 2019 | COMPANY NAME CHANGED EAST MIDLANDS BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 26/07/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 21 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 15 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BUCKNELL / 01/01/2017 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 82 FRIAR GATE DERBY DERBYSHIRE DE1 1FL | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMIE ELLISS / 13/01/2012 | View document |
| 13 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | 13/01/11 STATEMENT OF CAPITAL GBP 754 | View document |
| 31 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMIE ELLISS / 01/10/2009 | View document |
| 5 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL STEVENS / 01/10/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BUCKNELL / 01/10/2009 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Dec 2009 | 01/04/09 STATEMENT OF CAPITAL GBP 753 | View document |
| 12 Dec 2009 | FORM 128(4) | View document |
| 12 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 47 CORNHILL ALLESTREE DERBYSHIRE DE22 2FS | View document |
| 25 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | View document |
| 24 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: BIRCH COTTAGE 16 CHAPEL LANE COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6UY | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | View document |
| 20 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 May 1994 | S386 DISP APP AUDS 01/04/94 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Feb 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Feb 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 Mar 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Oct 1989 | DIRECTOR RESIGNED | View document |
| 7 Apr 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 | View document |
| 21 Mar 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 14 CLUMBER STREET NOTTINGHAM NG1 3DS | View document |
| 21 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1989 | ALTER MEM AND ARTS 150289 | View document |
| 27 Feb 1989 | COMPANY NAME CHANGED ATBESCO 101 LIMITED CERTIFICATE ISSUED ON 28/02/89 | View document |
| 28 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 1988 | NC INC ALREADY ADJUSTED | View document |
| 18 Oct 1988 | ADOPT MEM AND ARTS 20/09/88 | View document |
| 30 Sep 1988 | COMPANY NAME CHANGED BERONLODGE LIMITED CERTIFICATE ISSUED ON 03/10/88 | View document |
| 27 Sep 1988 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 31 CORSHAM ST LONDON N1 6DR | View document |
| 27 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |