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EMB LIMITED

Company number 05478619

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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)
03 Apr 2024 CERTNM Company name changed east midlands business LIMITED\certificate issued on 03/04/24
  • RES15 ‐ Change company name resolution on 2024-03-25
03 Apr 2024 CONNOT Change of name notice
07 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
12 Dec 2023 AA Accounts for a small company made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
27 Jun 2022 AP01 Appointment of Mrs Danielle Amanda Gillett as a director on 26 May 2022
15 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
01 Dec 2021 AA Accounts for a small company made up to 31 March 2021
02 Nov 2021 TM01 Termination of appointment of Stephen David Smith as a director on 31 October 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
19 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 19 January 2021
04 Nov 2020 AA Accounts for a small company made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
18 Jun 2020 TM01 Termination of appointment of Paul Griffiths as a director on 17 June 2020
10 Dec 2019 AA Full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
24 Jan 2018 TM01 Termination of appointment of Brian Baker as a director on 24 January 2018
14 Dec 2017 AA Full accounts made up to 31 March 2017
22 Nov 2017 PSC02 Notification of Emb-Group Ltd as a person with significant control on 6 April 2016
18 Oct 2017 TM01 Termination of appointment of Ian Paul Greenaway as a director on 16 October 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates