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EMBER REGIS GROUP LIMITED

Company number 07315523

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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)
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
25 Jul 2017 PSC04 Change of details for Mr Robin James Powell as a person with significant control on 20 March 2017
25 Jul 2017 PSC07 Cessation of Ember Regis Limited as a person with significant control on 16 July 2016
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 July 2016
  • GBP 240
05 Apr 2017 CH01 Director's details changed for Mr Robin James Powell on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Robin James Powell on 3 April 2017
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-16
28 Nov 2016 SH08 Change of share class name or designation
28 Nov 2016 SH08 Change of share class name or designation
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 204