EMBG LIMITED


Registered number: 04855539
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Name: EMBG LIMITED
EMBG LTD
Address: 81 BURTON ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE1 1TJ
Incorporation Date: 2003-08-04

Company status: Active


Company Documents

date name form type
2022-08-30 CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES CS01
2022-03-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-02-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-08-06 CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES CS01
2020-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-08-10 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES CS01
2019-03-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-09-02 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES CS01
2018-04-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-08-10 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES CS01
2017-01-16 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES CS01
2017-07-06 CESSATION OF DAVID ERIC HARTLAND AS A PSC PSC07
2017-07-13 NOTIFICATION OF PSC STATEMENT ON 07/04/2017 PSC08
2016-08-16 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES CS01
2016-10-14 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM103 BELPER ROADDERBYDE1 3ES AD01
2016-03-14 30/09/15 TOTAL EXEMPTION SMALL AA
2015-08-12 04/08/15 NO MEMBER LIST AR01
2015-02-13 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-22 04/08/14 NO MEMBER LIST AR01
2013-02-08 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-06 04/08/13 NO MEMBER LIST AR01
2012-08-07 04/08/12 NO MEMBER LIST AR01
2012-02-24 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-09 04/08/11 NO MEMBER LIST AR01
2011-01-31 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-15 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-11 04/08/10 NO MEMBER LIST AR01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC HARTLAND / 04/08/2010 CH01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MELVIN PERCIVAL / 04/08/2010 CH01
2009-04-09 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-10 ANNUAL RETURN MADE UP TO 04/08/09 363a
2008-04-07 30/09/07 TOTAL EXEMPTION SMALL AA
2008-08-27 ANNUAL RETURN MADE UP TO 04/08/08 363a
2007-08-31 ANNUAL RETURN MADE UP TO 04/08/07 363s
2007-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-12 ANNUAL RETURN MADE UP TO 04/08/06 363s
2006-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-08 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 225
2005-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-27 ANNUAL RETURN MADE UP TO 04/08/05 363s
2004-09-02 ANNUAL RETURN MADE UP TO 04/08/04 363s
2003-08-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-24 00:00:58