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EMO GROUP LIMITED

Company number 02592744

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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)
01 Apr 2016 TM02 Termination of appointment of City Group Plc as a secretary on 1 April 2016
01 Apr 2016 AP03 Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 85,486
08 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
08 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
06 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
06 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
06 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
23 Sep 2015 AP01 Appointment of Carolyn Denise Sewell as a director on 9 September 2015
15 Jul 2015 TM01 Termination of appointment of Claire Louise Curl as a director on 6 July 2015
29 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
19 Jun 2015 MR04 Satisfaction of charge 3 in full
10 Jun 2015 MR04 Satisfaction of charge 5 in full
10 Jun 2015 MR04 Satisfaction of charge 6 in full
10 Jun 2015 MR04 Satisfaction of charge 4 in full
05 Jun 2015 MR01 Registration of charge 025927440007, created on 28 May 2015
01 Jun 2015 TM01 Termination of appointment of Mark Longhorn as a director on 31 May 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 85,486
25 Sep 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AP01 Appointment of Kathryn Louise Herrick as a director
01 Apr 2014 TM01 Termination of appointment of Donald Elgie as a director
26 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 85,486
26 Mar 2014 AD03 Register(s) moved to registered inspection location
26 Mar 2014 CH01 Director's details changed for Mr Barrie Christopher Brien on 17 March 2014
26 Mar 2014 AD02 Register inspection address has been changed