EMBER SERVICES LIMITED

09816349
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
17 Sep 2024 mortgage Registration of a charge 70 Buy now
29 Mar 2024 accounts Annual Accounts 14 Buy now
29 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 officers Change of particulars for director (Mr Daniel Mark Saulter) 2 Buy now
05 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2023 accounts Annual Accounts 19 Buy now
15 Feb 2023 resolution Resolution 4 Buy now
15 Feb 2023 incorporation Memorandum Articles 11 Buy now
14 Dec 2022 mortgage Registration of a charge 62 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Antonio Debiase) 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 accounts Annual Accounts 19 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 mortgage Registration of a charge 63 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2021 accounts Annual Accounts 19 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 17 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 7 Buy now
26 Nov 2018 mortgage Registration of a charge 17 Buy now
05 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2018 officers Termination of appointment of director (David John Leedham) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Michael Havard) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Paul Mackenzie) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Christopher Mcilduff) 1 Buy now
29 Oct 2018 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
26 Oct 2018 officers Appointment of director (Mr Daniel Mark Saulter) 2 Buy now
26 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 6 Buy now
06 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 resolution Resolution 12 Buy now
15 Feb 2016 resolution Resolution 2 Buy now
27 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2016 officers Appointment of director (Mr Chris Mcilduff) 2 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Michael Harvard) 2 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Paul Mackenzie) 2 Buy now
20 Nov 2015 officers Change of particulars for director (Mr David John Leedham) 2 Buy now
15 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2015 incorporation Incorporation Company 9 Buy now