Pembark Ltd. Head office in Devizes. Check Director.

Pembark Ltd, Devizes

Pembark Ltd is a private limited company. Once, it was called Embar Medical Ltd (changed on 2011-11-17). Situated at 21 Alan Cobham Road, Devizes SN10 3GE, the above-mentioned 18 years old business was incorporated on 2005-04-20 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in this business: Patricia H. (appointed on 20 April 2005), Karen T. (appointed on 20 April 2005), Robert T. (appointed on 20 April 2005). As for the secretaries (1 in total), we can name: Karen T. (appointed on 30 July 2009).

About
Name: Pembark Ltd
Number: 05430639
Incorporation date: 2005-04-20
End of financial year: 30 April


Address:	21 Alan Cobham Road Devizes SN10 3GE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael H.

3 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	977	605	320	655	773	507	339	380	457
Number Shares Allotted	-	1,280	-	-	-	-	-	-	-
Shareholder Funds	-12,203	-12,625	-	-	-	-	-	-	-
Tangible Fixed Assets	344,913	344,913	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-12,203	-12,625	-14,460	-16,226	-17,107	-17,607	-18,117	-18,772	-19,589

The due date for Pembark Ltd confirmation statement filing is 2024-05-04. The most current confirmation statement was submitted on 2023-04-20. The target date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, November 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, November 2023 \| accounts	Free Download (6 pages)
CH01	On Sun, 20th Aug 2023 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
CH01	On Sun, 20th Aug 2023 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 7th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, November 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, November 2020 \| accounts	Free Download (6 pages)
CH01	On Sat, 18th Apr 2020 director's details were changed filed on: 25th, April 2020 \| officers	Free Download (2 pages)
CH01	On Sun, 12th Apr 2020 director's details were changed filed on: 25th, April 2020 \| officers	Free Download (2 pages)
CH01	On Sun, 12th Apr 2020 director's details were changed filed on: 25th, April 2020 \| officers	Free Download (2 pages)
CH03	On Sat, 18th Apr 2020 secretary's details were changed filed on: 25th, April 2020 \| officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 10 Llwyn Menlli Ruthin LL15 1RG. Previous address: Summerwell House Parton Road Churchdown Gloucester GL3 2JH United Kingdom filed on: 25th, April 2020 \| address	Free Download (1 page)
CH01	On Sat, 18th Apr 2020 director's details were changed filed on: 25th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, October 2019 \| accounts	Free Download (7 pages)
AD01	Address change date: Mon, 31st Dec 2018. New Address: 21 Alan Cobham Road Devizes SN10 3GE. Previous address: The Orchard, East Tytherton Near Chippenham Wiltshire SN15 4LT filed on: 31st, December 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 12th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
AD03	Registered inspection location new location: Summerwell House Parton Road Churchdown Gloucester GL3 2JH. filed on: 25th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 1280.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 26th, April 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (8 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 22nd, April 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 26th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, May 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 30th, April 2012 \| address	Free Download (1 page)
CERTNM	Company name changed embar medical LTDcertificate issued on 17/11/11 filed on: 17th, November 2011 \| change of name	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 10th Nov 2011 filed on: 10th, November 2011 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 13th, July 2010 \| accounts	Free Download (5 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on Mon, 26th Apr 2010 filed on: 26th, April 2010 \| officers	Free Download (1 page)
TM02	Sun, 25th Apr 2010 - the day secretary's appointment was terminated filed on: 25th, April 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 5th, January 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, November 2009 \| resolution
288b	On Thu, 6th Aug 2009 Appointment terminated director filed on: 6th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 20th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 20th, February 2007 \| accounts	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, June 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 15/12/05 filed on: 19th, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/05 filed on: 19th, June 2006 \| capital	Free Download (2 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (9 pages)
288a	On Thu, 28th Jul 2005 New secretary appointed;new director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
288a	On Thu, 28th Jul 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288a	On Thu, 28th Jul 2005 New secretary appointed;new director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
288a	On Thu, 28th Jul 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288a	On Thu, 28th Jul 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288a	On Thu, 28th Jul 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288a	On Thu, 28th Jul 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288a	On Thu, 28th Jul 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288a	On Fri, 1st Jul 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (1 page)
288a	On Fri, 1st Jul 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (1 page)
288b	On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 22nd Apr 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 22nd Apr 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (9 pages)

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