EMOTION BROADCAST SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-11 |
| 25/11/2425 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-11 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-04-06 |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-04-06 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 15/10/2415 October 2024 | Satisfaction of charge 068086240002 in full |
| 11/10/2411 October 2024 | Notification of Masala Girls Innovation Limited as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Change of details for Mr Mukundbhai Chandrakant Patel as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 09/10/249 October 2024 | Satisfaction of charge 068086240001 in full |
| 06/08/246 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 21/08/2321 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Appointment of Miss Chandni Patel as a secretary on 2021-07-01 |
| 15/07/2115 July 2021 | Termination of appointment of Iain Michael Lloyd Davies as a secretary on 2021-06-30 |
| 10/06/2110 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068086240002 |
| 27/05/2027 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 30/04/1930 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN MICHAEL LLOYD DAVIES / 10/03/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 19975.01 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | SECOND FILING WITH MUD 03/02/15 FOR FORM AR01 |
| 16/12/1516 December 2015 | 28/02/14 STATEMENT OF CAPITAL GBP 19475.01 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068086240001 |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR IAIN MICHAEL LLOYD DAVIES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 18850.01 |
| 18/06/1318 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/1318 June 2013 | ADOPT ARTICLES 03/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 18650.01 |
| 04/02/134 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 17650.01 |
| 02/11/122 November 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 17250.01 |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED VANVAS LIMITED CERTIFICATE ISSUED ON 30/08/12 |
| 30/08/1230 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY PURNIMA PATEL |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM WITTAS HOUSE TWO RIVERS, STATION LANE WITNEY OXFORDSHIRE OX28 4BH |
| 22/08/1222 August 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 17050.01 |
| 05/04/125 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 16850.01 |
| 29/02/1229 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | 11/11/11 STATEMENT OF CAPITAL GBP 11850.01 |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 12500.01 |
| 07/10/117 October 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 10000.01 |
| 09/03/119 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUKUNDBHAI PATEL / 03/02/2010 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM THE PAVILLION 10 INKPEN ROAD KINTBURY BERKSHIRE RG17 9TU |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MUKUNDBHAI CHANDRAKANT PATEL LOGGED FORM |
| 13/08/0913 August 2009 | SECRETARY APPOINTED PURNIMA PATEL LOGGED FORM |
| 03/03/093 March 2009 | SECRETARY APPOINTED PURNIMA PATEL |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MUKUNDBHAI CHANDRA KANT PATEL |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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