EMANUELSON LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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06/01/256 January 2025 Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to 28 the Martins Preston Road Wembley Middlesex HA9 8JG on 2025-01-06

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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18/06/2418 June 2024 Confirmation statement made on 2024-05-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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28/06/2328 June 2023 Change of details for Mr Karl Horatio Miller as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Confirmation statement made on 2023-05-26 with updates

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28/06/2328 June 2023 Cessation of Dean Emanuelle Miller as a person with significant control on 2023-05-31

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14/06/2314 June 2023 Change of details for Mr Dean Emanuelle Miller as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Notification of Karl Horatio Miller as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-02-23

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13/06/2313 June 2023 Change of details for Mr Dean Emanuel Miller as a person with significant control on 2023-06-13

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28/02/2328 February 2023 Previous accounting period extended from 2022-05-31 to 2022-11-30

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25/01/2325 January 2023 Registered office address changed from 36 Northcote Avenue Sheffield S2 3AX England to 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 2023-01-25

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24/01/2324 January 2023 Appointment of Mr Karl Horatio Miller as a director on 2023-01-24

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24/01/2324 January 2023 Termination of appointment of Dean Emanuel Miller as a director on 2023-01-24

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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14/02/2014 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/01/1820 January 2018 31/05/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 COMPANY NAME CHANGED EMANUELSON LTD’ LIMITED CERTIFICATE ISSUED ON 13/11/17

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 36 NORTHCOTE AVENUE SHEFFIELD S2 3AX UNITED KINGDOM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1631 May 2016 COMPANY NAME CHANGED DUTKOVA LTD CERTIFICATE ISSUED ON 31/05/16

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27/05/1627 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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