EMBED LIMITED
Company number 05441254 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 15 May 2026 | Appointment of a director · 2 pages | Subscribers only |
| 15 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Apr 2026 | RP01SH01 · 4 pages | View document |
| 22 Apr 2026 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 30 Apr 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 17 Apr 2025 | Filing · 3 pages | Subscribers only |
| 16 Apr 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 16 Apr 2025 | Change of director's details · 2 pages | Subscribers only |
| 7 Mar 2025 | Appointment of a director · 2 pages | Subscribers only |
| 7 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Jan 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 24 Apr 2024 | ANNOTATION | View document |
| 24 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 3 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 10 Jul 2023 | Previous accounting period shortened from 2023-04-10 to 2022-12-31 · 1 page | View document |
| 1 Jun 2023 | Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ · 1 page | View document |
| 1 Jun 2023 | Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ · 1 page | View document |
| 26 Apr 2023 | Confirmation statement · 5 pages | Subscribers only |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-04-10 · 13 pages | View document |
| 9 Jan 2023 | Previous accounting period shortened from 2022-12-31 to 2022-04-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Apr 2022 | Appointment of a director · 2 pages | Subscribers only |
| 10 Apr 2022 | Annual accounts for the year ending 10 April 2022 | View accounts |
| 6 Apr 2022 | Satisfaction of charge 054412540001 in full · 1 page | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | SUB-DIVISION 06/01/20 | View document |
| 1 Jun 2020 | ADOPT ARTICLES 06/01/2020 | View document |
| 1 Jun 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 May 2020 | Confirmation statement | Subscribers only |
| 6 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 May 2019 | Confirmation statement | Subscribers only |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | Confirmation statement | Subscribers only |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | Confirmation statement | Subscribers only |
| 11 May 2017 | Termination of a director appointment | Subscribers only |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jun 2016 | Change of director's details | Subscribers only |
| 1 Jun 2016 | Change of director's details | Subscribers only |
| 1 Jun 2016 | Change of particulars for secretary | Subscribers only |
| 20 May 2016 | Annual return | Subscribers only |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 67 ELMDENE ROAD KENILWORTH WARWICKSHIRE CV8 2BW | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM THE VISCOUNT CENTRE, UNITS D1 UNIVERSITY OF WARWICK SCIENCE PARK MILLBURN HILL ROAD COVENTRY CV4 7HS ENGLAND | View document |
| 23 Jun 2015 | Annual return | Subscribers only |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Change of director's details | Subscribers only |
| 7 May 2014 | Change of director's details | Subscribers only |
| 7 May 2014 | Annual return | Subscribers only |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Aug 2013 | Appointment of a director | Subscribers only |
| 7 May 2013 | Change of director's details | Subscribers only |
| 7 May 2013 | Annual return | Subscribers only |
| 7 May 2013 | Change of director's details | Subscribers only |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054412540001 | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 1 KNOLE WAY DAVENTRY NORTHAMPTONSHIRE NN11 8AB | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 May 2012 | Annual return | Subscribers only |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | Annual return | Subscribers only |
| 24 Jan 2011 | Change of director's details | Subscribers only |
| 24 Jan 2011 | Change of director's details | Subscribers only |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 May 2010 | Change of director's details | Subscribers only |
| 21 May 2010 | Annual return | Subscribers only |
| 21 May 2010 | Change of director's details | Subscribers only |
| 21 May 2010 | Change of director's details | Subscribers only |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jul 2009 | Filing | Subscribers only |
| 28 May 2009 | Filing | Subscribers only |
| 10 Nov 2008 | Filing | Subscribers only |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jun 2008 | Filing | Subscribers only |
| 16 Jun 2008 | Filing | Subscribers only |
| 16 Jun 2008 | Filing | Subscribers only |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Sep 2007 | Filing | Subscribers only |
| 9 May 2007 | Filing | Subscribers only |
| 9 May 2007 | Filing | Subscribers only |
| 9 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | Filing | Subscribers only |
| 2 Mar 2006 | Filing | Subscribers only |
| 31 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 31 Oct 2005 | Filing | Subscribers only |
| 3 May 2005 | Incorporation | Subscribers only |