EM RESOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Registered office address changed from Unit 5.15, Ic3 Science and Innovation Park Keele University Keele Staffordhire ST5 5NP England to Ic3 Science and Innovation Park Keele Newcastle Staffordshire ST5 5NP on 2023-03-30 |
| 24/01/2324 January 2023 | Registered office address changed from 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ England to Ic3 Unit 5.15, Ic3 Keele Science and Innovation Park Keele University Staffordshire ST5 5NP on 2023-01-24 |
| 24/01/2324 January 2023 | Registered office address changed from Ic3 Unit 5.15, Ic3 Keele Science and Innovation Park Keele University Staffordshire ST5 5NP United Kingdom to Unit 5.15, Ic3 Science and Innovation Park Keele University Keele Staffordhire ST5 5NP on 2023-01-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/09/2018 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 1 THE OASIS, REGUS EXPRESS MEADOWHALL CENTRE SHEFFIELD SOUTH YORKSHIRE S9 1EP ENGLAND |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDOR |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JNN HOLDINGS LTD |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TUDOR |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR JONATHAN RICHARD MCALL |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MRS DANIELLE MCALL |
| 09/12/199 December 2019 | CESSATION OF GILLIAN SHEILA TUDOR AS A PSC |
| 09/12/199 December 2019 | CESSATION OF STEPHEN JAMES TUDOR AS A PSC |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAM |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM BUSINESS & TECHNOLOGY CENTRE CHROMA HOUSE, SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ |
| 03/04/173 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUDOR / 10/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SHEILA TUDOR / 10/02/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN CHAM / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUDOR / 03/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET HOWELL |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM BUSINESS & TECHNOLOGY CENTRE CHROMA HOUSE, SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ ENGLAND |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR STEPHEN ALAN CHAM |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM BUSINESS & TECHNOLOGY CENTRE CHROMA HOUSE SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ ENGLAND |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MRS GILLIAN SHEILA TUDOR |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM ROOM A01B BUSINESS & TECHNOLOGY CENTRE CHROMA HOUSE, SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ UNITED KINGDOM |
| 14/07/1414 July 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE TUDOR / 11/03/2014 |
| 30/01/1430 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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