EMEX TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 14/08/2514 August 2025 | Micro company accounts made up to 2024-11-30 |
| 14/05/2514 May 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-03-09 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-11-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 03/07/243 July 2024 | Appointment of Eastcreak Limited as a director on 2024-07-03 |
| 16/05/2416 May 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-03-09 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 16/05/2316 May 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-09 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 11/05/2211 May 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-03-09 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/10/2127 October 2021 | Registration of charge 092612330001, created on 2021-10-25 |
| 05/10/215 October 2021 | Micro company accounts made up to 2020-11-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 23/09/2123 September 2021 | Registered office address changed from Cambria Chambers 218/219 Queens Dock Business Centre Norfolk Street Liverpool L1 0BC to Nbv Enterprise Centre Office 28 David Lane New Basford Nottingham Nottinghamshire NG6 0JU on 2021-09-23 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2018-01-31 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-01-31 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2019-01-31 |
| 26/07/2126 July 2021 | Previous accounting period shortened from 2021-01-31 to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/04/2016 April 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 15/04/2015 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/12/192 December 2019 | NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/11/196 November 2019 | |
| 06/11/196 November 2019 | NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/10/199 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/09/196 September 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 23/11/1823 November 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/11/187 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 7TH FLOOR 39 ST. JAMES'S STREET LONDON SW1A 1JD |
| 19/09/1819 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008806,00013690 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDC NOMINEES LTD |
| 19/09/1819 September 2018 | CESSATION OF BOXHILL TECHNOLOGIES PLC AS A PSC |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PATON |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL BOTROS |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JACKSON |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR GRAEME DAVID PATON |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FLITCROFT |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PORTER / 17/01/2017 |
| 26/09/1626 September 2016 | COMPANY NAME CHANGED FREEPAYMASTER LIMITED CERTIFICATE ISSUED ON 26/09/16 |
| 12/07/1612 July 2016 | PREVEXT FROM 31/10/2015 TO 31/01/2016 |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 18/05/1618 May 2016 | SECOND FILING FOR FORM AP01 |
| 23/03/1623 March 2016 | |
| 22/03/1622 March 2016 | SECRETARY APPOINTED ANDREW JOHN ALEC FLITCROFT |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR. PHILIP IAN JACKSON |
| 24/02/1624 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 15/01/1615 January 2016 | Annual return made up to 13 October 2015 with full list of shareholders |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 22 BASE POINT, FOLKESTONE, KENT, CT19 4RH, ENGLAND |
| 13/10/1413 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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