EMBER CONSULTANTS HOLDINGS LIMITED

03889848
30 BROOK LODGE HIGH STREET ONGAR ENGLAND CM5 9JX

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 8 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2022 accounts Annual Accounts 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 2 Buy now
08 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 2 Buy now
25 Jan 2019 accounts Annual Accounts 2 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2017 accounts Annual Accounts 7 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 7 Buy now
15 Dec 2015 accounts Annual Accounts 12 Buy now
14 Dec 2015 annual-return Annual Return 3 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Ian Wallace Leith) 2 Buy now
16 Dec 2014 annual-return Annual Return 3 Buy now
16 Dec 2014 accounts Annual Accounts 3 Buy now
11 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 accounts Annual Accounts 3 Buy now
17 Dec 2013 annual-return Annual Return 3 Buy now
17 Dec 2013 officers Change of particulars for director (Mr Ian Wallace Leith) 2 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
23 Mar 2013 officers Termination of appointment of secretary (Linda Leith) 1 Buy now
23 Mar 2013 officers Termination of appointment of director (Linda Leith) 1 Buy now
22 Feb 2013 accounts Annual Accounts 5 Buy now
07 Mar 2012 accounts Annual Accounts 5 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
17 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2010 officers Appointment of director (Linda Beryl Leith) 3 Buy now
20 Jan 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
23 Apr 2009 accounts Annual Accounts 6 Buy now
09 Dec 2008 annual-return Return made up to 07/12/08; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
13 Dec 2007 annual-return Return made up to 07/12/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 5 Buy now
08 Jan 2007 address Registered office changed on 08/01/07 from: 36 alie street london E1 8DA 1 Buy now
28 Dec 2006 annual-return Return made up to 07/12/06; full list of members 6 Buy now
15 Nov 2006 resolution Resolution 1 Buy now
06 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2006 accounts Annual Accounts 6 Buy now
29 Dec 2005 annual-return Return made up to 07/12/05; full list of members 6 Buy now
18 Feb 2005 annual-return Return made up to 07/12/04; full list of members 6 Buy now
04 Feb 2005 accounts Annual Accounts 5 Buy now
01 Feb 2005 officers Director's particulars changed 1 Buy now
01 Feb 2005 officers Secretary's particulars changed 1 Buy now
26 Apr 2004 officers Director resigned 1 Buy now
26 Apr 2004 officers Director resigned 1 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
18 Dec 2003 annual-return Return made up to 07/12/03; full list of members 7 Buy now
04 May 2003 accounts Annual Accounts 6 Buy now
07 Jan 2003 annual-return Return made up to 07/12/02; full list of members 7 Buy now
24 Oct 2002 accounts Annual Accounts 6 Buy now
21 Jan 2002 annual-return Return made up to 07/12/01; full list of members 7 Buy now
14 Mar 2001 accounts Accounting reference date extended from 31/12/00 to 31/03/01 1 Buy now
05 Feb 2001 annual-return Return made up to 07/12/00; full list of members 7 Buy now
05 Feb 2001 address Registered office changed on 05/02/01 from: 68 leman street london E1 8EU 1 Buy now
09 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Sep 2000 mortgage Particulars of mortgage/charge 4 Buy now
25 Aug 2000 officers Secretary resigned 1 Buy now
25 Aug 2000 officers New secretary appointed 2 Buy now
01 Jun 2000 officers New director appointed 2 Buy now
09 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
09 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2000 officers New director appointed 7 Buy now
10 Apr 2000 address Registered office changed on 10/04/00 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
10 Apr 2000 resolution Resolution 14 Buy now
10 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
10 Apr 2000 officers Director resigned 6 Buy now
10 Apr 2000 officers Secretary resigned 1 Buy now
07 Dec 1999 incorporation Incorporation Company 7 Buy now