EMA TEXTILES LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-02 with no updates

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18/10/2418 October 2024 Group of companies' accounts made up to 2024-01-20

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11/07/2411 July 2024 Termination of appointment of Eliahou Meir Abraham as a secretary on 2024-05-05

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11/07/2411 July 2024 Termination of appointment of Eliahou Meir Abraham as a director on 2024-05-05

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11/07/2411 July 2024 Appointment of Mr Eric Meir Abraham as a secretary on 2024-05-05

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07/06/247 June 2024 Confirmation statement made on 2024-05-02 with no updates

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20/01/2420 January 2024 Annual accounts for year ending 20 Jan 2024

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16/10/2316 October 2023 Group of companies' accounts made up to 2023-01-20

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22/05/2322 May 2023 Change of details for Mr Eric Meir Abraham as a person with significant control on 2023-04-25

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22/05/2322 May 2023 Director's details changed for Mr Eric Meir Abraham on 2023-04-25

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05/05/235 May 2023 Confirmation statement made on 2023-05-02 with no updates

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20/01/2320 January 2023 Annual accounts for year ending 20 Jan 2023

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10/11/2210 November 2022 Group of companies' accounts made up to 2022-01-20

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17/12/2117 December 2021 Group of companies' accounts made up to 2021-01-20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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23/10/1923 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/01/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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24/10/1824 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/01/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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24/10/1724 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/01/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 20/01/16

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 009552380002

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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30/10/1530 October 2015 FULL ACCOUNTS MADE UP TO 20/01/15

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08/06/158 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 20/01/14

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05/06/145 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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18/10/1318 October 2013 FULL ACCOUNTS MADE UP TO 20/01/13

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MEIR ABRAHAM / 22/07/2013

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30/05/1330 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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19/10/1219 October 2012 FULL ACCOUNTS MADE UP TO 20/01/12

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01/06/121 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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20/10/1120 October 2011 FULL ACCOUNTS MADE UP TO 20/01/11

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01/06/111 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 20/01/10

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22/06/1022 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 20/01/09

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 FULL ACCOUNTS MADE UP TO 20/01/08

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR JOYCE ABRAHAM

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26/06/0826 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 20/01/07

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10/07/0710 July 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS; AMEND

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23/11/0623 November 2006 FULL ACCOUNTS MADE UP TO 20/01/06

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03/07/063 July 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 20/01/05

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22/11/0522 November 2005 DELIVERY EXT'D 3 MTH 20/01/05

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29/06/0529 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 FULL ACCOUNTS MADE UP TO 20/01/04

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18/10/0418 October 2004 NC INC ALREADY ADJUSTED 11/10/04

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18/10/0418 October 2004 US$ NC 0/1000 11/10/0

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18/10/0418 October 2004 VARYING SHARE RIGHTS AND NAMES

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18/10/0418 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0418 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/0418 October 2004 £ EQUAL TO US$1000 CAPI 11/10/04

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26/05/0426 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 20/01/03

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03/06/033 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 FULL ACCOUNTS MADE UP TO 20/01/02

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29/05/0229 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 FULL ACCOUNTS MADE UP TO 20/01/01

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04/06/014 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 20/01/00

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19/06/0019 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 20/01/99

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 20/01/98

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27/07/9827 July 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 20/01/97

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20/07/9720 July 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 FULL ACCOUNTS MADE UP TO 20/01/96

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01/07/961 July 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 FULL ACCOUNTS MADE UP TO 20/01/95

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25/05/9525 May 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 FULL ACCOUNTS MADE UP TO 20/01/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/07/941 July 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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01/07/941 July 1994 DIRECTOR RESIGNED

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 20/01/93

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24/05/9324 May 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 ALTER MEM AND ARTS 15/03/93

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22/03/9322 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 20/01/92

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09/06/929 June 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 20/01/91

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04/11/914 November 1991 DIRECTOR RESIGNED

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05/06/915 June 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS

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05/12/905 December 1990 FULL ACCOUNTS MADE UP TO 20/01/90

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02/08/902 August 1990 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 20/01/89

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01/03/891 March 1989 FULL ACCOUNTS MADE UP TO 20/01/88

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09/11/889 November 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 20/01/87

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18/02/8818 February 1988 FULL ACCOUNTS MADE UP TO 20/01/86

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30/07/8730 July 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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01/05/861 May 1986 FULL ACCOUNTS MADE UP TO 20/01/85

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01/05/861 May 1986 Full accounts made up to 1985-01-20

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01/05/861 May 1986 Full accounts made up to 1985-01-20

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30/05/6930 May 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/6930 May 1969 CERTIFICATE OF INCORPORATION

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