EMILON SERVICE PROVIDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-07 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-09-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS FRIMODIG |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASNA DEMIRDZIC / 24/10/2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 22 GREENCROFT GARDENS LONDON SOUTH HAMPSTEAD NW6 3LS |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASNA DEMIRDZIC / 11/10/2016 |
| 15/02/1615 February 2016 | Annual return made up to 7 October 2015 with full list of shareholders |
| 12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/10/1122 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 10/10/1010 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RYNTJES / 31/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS FRIMODIG / 31/10/2009 |
| 31/10/0931 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOVA YOUNG / 31/10/2009 |
| 31/10/0931 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JASNA DEMIRSZIC / 31/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERSTIN ELISABET (BESS) FRIMODIG / 31/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASNA DEMIRDZIC / 31/10/2009 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY SIMON RYNTJES |
| 21/09/0921 September 2009 | SECRETARY APPOINTED JASNA DEMIRSZIC |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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