EMACK SERVICES LIMITED
Warning: The most recent accounts from 31 August 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/05/2127 May 2021 | APPLICATION FOR STRIKING-OFF |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CESSATION OF SHANTANU SINGH AS A PSC |
| 26/08/2026 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBROX LIMITED |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | PREVEXT FROM 31/07/2017 TO 31/08/2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS ANSTOCK |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM WYE LODGE 66 HIGH STREET OLD STEVENAGE HERTFORDSHIRE SG1 3EA |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR GHULAM ALAHI |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | CESSATION OF JANICE SKELTON AS A PSC |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANTANU SINGH |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS JEREMY ANSTOCK / 13/07/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY NEWHAVEN LIMITED |
| 21/01/1521 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR FERGUS JEREMY ANSTOCK |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEERISH GUKHOOL |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS ANSTOCK |
| 26/11/1426 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR GEERISH GUKHOOL |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081566790002 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081566790003 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081566790001 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 28/07/2014 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 35 SOHO SQUARE LONDON W1D 3QX ENGLAND |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED FERGUS ANSTOCK |
| 29/05/1329 May 2013 | CORPORATE SECRETARY APPOINTED NEWHAVEN LIMITED |
| 25/07/1225 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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