E.M.I.T. SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2426 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/11/2114 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 22/09/1922 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/10/1828 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/09/1525 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1312 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/09/1218 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/09/1127 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/10/104 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS; AMEND |
| 18/01/0718 January 2007 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 42 FINLAND STREET ROTHERHITHE LONDON SE16 7TP |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: SUITE I THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | NEW SECRETARY APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: GRAPES HOUSE HIGH ST ESHER SURREY KT10 0QA |
| 09/03/939 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/01/9326 January 1993 | ALTER MEM AND ARTS 14/01/93 |
| 22/01/9322 January 1993 | COMPANY NAME CHANGED FRESHNAME NO. 157 LIMITED CERTIFICATE ISSUED ON 25/01/93 |
| 15/09/9215 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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