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EMBARK SERVICES LIMITED

Company number 02089815

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2026 AP01 Appointment of Danuta Gray as a director on 1 July 2026
View PDF Appointment of Danuta Gray as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
06 Jul 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
03 Jul 2026 SH01 Statement of capital following an allotment of shares on 22 June 2026
  • GBP 38,897,000
View PDF Statement of capital following an allotment of shares on 22 June 2026
  • GBP 38,897,000
- link opens in a new window - 3 pages (3 pages)
07 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 30 pages (30 pages)
02 Mar 2026 AP03 Appointment of Mr Krishna Venkata Raman as a secretary on 1 March 2026
View PDF Appointment of Mr Krishna Venkata Raman as a secretary on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 TM02 Termination of appointment of Caroline Anne Riddy as a secretary on 28 February 2026
View PDF Termination of appointment of Caroline Anne Riddy as a secretary on 28 February 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026 AP01 Appointment of Mrs Dena Jane Brumpton as a director on 2 February 2026
View PDF Appointment of Mrs Dena Jane Brumpton as a director on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with no updates
View PDF Confirmation statement made on 10 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 TM01 Termination of appointment of Jonathan Scott Wheway as a director on 31 October 2025
View PDF Termination of appointment of Jonathan Scott Wheway as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 16 May 2024
View PDF Replacement Filing of Confirmation Statement dated 16 May 2024 - link opens in a new window - 3 pages (3 pages)
16 Jul 2025 AP01 Appointment of Mrs Mary Helen Trussell as a director on 7 July 2025
View PDF Appointment of Mrs Mary Helen Trussell as a director on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
05 Jun 2025 TM01 Termination of appointment of Joanna Kate Harris as a director on 4 June 2025
View PDF Termination of appointment of Joanna Kate Harris as a director on 4 June 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 TM01 Termination of appointment of Deborah Lee Davis as a director on 18 March 2025
View PDF Termination of appointment of Deborah Lee Davis as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 CS01 Confirmation statement made on 10 March 2025 with no updates
View PDF Confirmation statement made on 10 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 11 December 2024
View PDF Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 11 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024 CH01 Director's details changed for Mr Christopher John George Moulder on 2 December 2024
View PDF Director's details changed for Mr Christopher John George Moulder on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CH01 Director's details changed for Mrs Deborah Lee Davis on 2 December 2024
View PDF Director's details changed for Mrs Deborah Lee Davis on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CH01 Director's details changed for Mrs Gayle Elaine Schumacher on 2 December 2024
View PDF Director's details changed for Mrs Gayle Elaine Schumacher on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CH01 Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024
View PDF Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Sep 2024 TM02 Termination of appointment of Ana Louise Jordan as a secretary on 12 September 2024
View PDF Termination of appointment of Ana Louise Jordan as a secretary on 12 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024 AP03 Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024
View PDF Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 AP01 Appointment of Mr Christopher John George Moulder as a director on 1 September 2024
View PDF Appointment of Mr Christopher John George Moulder as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)