AA |
Small company accounts for the period up to 2023-03-31
filed on: 18th, December 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 28th, March 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2023-02-21
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-26
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-31
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 23rd, November 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-24
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 7th, January 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2020-11-11
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-20
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 4th, November 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 4 Prospect Court Courteenhall Road Blisworth Northampton NN7 3DG. Change occurred on 2019-02-14. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES.
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 25th, October 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2018-04-25
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-31
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 15th, December 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2017-01-16
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-20
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-28
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2016-03-31
filed on: 9th, November 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-01-18
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2015-03-31
filed on: 4th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-07-20
filed on: 10th, August 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-31
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-01
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-01-30
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2014-03-31
filed on: 17th, November 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-13
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Prospect Court, Courteenhall Road Blisworth Northampton NN7 3DG at an unknown date
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-07-20
filed on: 5th, August 2014
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-07
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2013-03-31
filed on: 24th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-07-20
filed on: 30th, July 2013
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2013-01-01 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-01 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2012-03-31
filed on: 12th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-07-20
filed on: 6th, August 2012
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2012-03-29
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, March 2012
| resolution
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed embc procurement LIMITEDcertificate issued on 12/03/12
filed on: 12th, March 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 12th, March 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012-03-07
filed on: 7th, March 2012
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2011-03-31
filed on: 19th, December 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011-08-02 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-08-02 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-07-20
filed on: 2nd, August 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2011-08-02 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-01
filed on: 1st, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-03-30
filed on: 30th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-01-28
filed on: 28th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2010-03-31
filed on: 4th, October 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-08-18
filed on: 18th, August 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-07-20
filed on: 13th, August 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-13
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2010-07-20 secretary's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-20 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-04-12
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-12
filed on: 12th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-01-20
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-01-11
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2009-03-31
filed on: 2nd, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-08-04 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 2009-06-18 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-06-18 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-18 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-04-21 Appointment terminated director
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 15th, January 2009
| accounts
|
Free Download
(24 pages)
|
MISC |
Section 519
filed on: 11th, December 2008
| miscellaneous
|
Free Download
(2 pages)
|
363a |
Period up to 2008-08-13 - Annual return with full member list
filed on: 13th, August 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 31st, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 31st, January 2008
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2007
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2007
| resolution
|
Free Download
(26 pages)
|
288a |
On 2007-09-23 New director appointed
filed on: 23rd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-23 New director appointed
filed on: 23rd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-11 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-11 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-29 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-29 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2007-08-10 - Annual return with full member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-08-10 - Annual return with full member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 31st, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 31st, May 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2006-10-27 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-27 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
| resolution
|
Free Download
|
288a |
On 2006-10-09 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-10-09 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-10-09 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-09 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2006
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2006
| incorporation
|
Free Download
(28 pages)
|