EMERIO LOGISTICS LTD
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Confirmation statement made on 2025-10-02 with no updates |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 27/09/2427 September 2024 | Termination of appointment of David Girling as a director on 2024-09-26 |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 01/07/211 July 2021 | Appointment of Mr Simon James Boulton as a director on 2021-07-01 |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM PYRAMID HOUSE 956 HIGH ROAD FINCHLEY LONDON N12 9RX |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/02/163 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 03/02/163 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 19/01/1619 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 07/10/157 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 27/03/1527 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 23/03/1523 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 23/03/1523 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 29/10/1429 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 21/01/1421 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 22/11/1222 November 2012 | CURRSHO FROM 31/10/2013 TO 30/06/2013 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM FOREMOST HOUSE WATERSIDE BUSINESS PARK EASTWAYS WITHAM ESSEX CM8 3PL UNITED KINGDOM |
| 26/10/1226 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 26/10/1226 October 2012 | SECRETARY APPOINTED SIMON BOULTON |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED DAVID GIRLING |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED ADAM JULIAN COLLINS |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 02/10/122 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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