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EMBARK CORPORATE SERVICES LIMITED

Company number 10405135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
25 Jul 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
20 Oct 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 AP01 Appointment of Mr Jonathan Mark Donald Sandell as a director on 31 August 2022
27 Sep 2022 TM01 Termination of appointment of Kay Samantha Smith as a director on 9 September 2022
01 Sep 2022 TM01 Termination of appointment of David Andrew Lowe as a director on 31 August 2022
26 Jul 2022 CH03 Secretary's details changed for Ana Louisa Jordan on 21 June 2022
26 Jul 2022 TM02 Termination of appointment of Nicola Megaw as a secretary on 21 June 2022
26 Jul 2022 AP03 Appointment of Ana Louisa Jordan as a secretary on 21 June 2022
26 Jul 2022 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
26 Jul 2022 AD04 Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
20 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
02 Feb 2022 TM01 Termination of appointment of Vincent Philippe Francois Cambonie as a director on 31 January 2022
02 Feb 2022 AP01 Appointment of Mr Scott Cameron Guild as a director on 31 January 2022
24 Sep 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
11 Mar 2021 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
11 Mar 2021 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
17 Feb 2021 AD01 Registered office address changed from 5th Floor, 100 Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on 17 February 2021
09 Feb 2021 PSC05 Change of details for Embark Group Limited as a person with significant control on 5 May 2017
08 Feb 2021 PSC05 Change of details for Embark Group Limited as a person with significant control on 1 October 2016
22 Dec 2020 AP03 Appointment of Nicola Megaw as a secretary on 8 December 2020
22 Dec 2020 TM02 Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 8 December 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates