EMR SETTLEMENT LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a small company made up to 2025-03-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-05 with no updates

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19/08/2419 August 2024 Accounts for a small company made up to 2024-03-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-05 with no updates

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18/03/2418 March 2024 Termination of appointment of Matthew Lee Johnson as a director on 2024-03-15

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16/10/2316 October 2023 Accounts for a small company made up to 2023-03-31

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02/10/232 October 2023 Appointment of Mr Peter Leonard Stanley as a director on 2023-10-01

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04/09/234 September 2023 Termination of appointment of Simon James Mccalla as a director on 2023-09-04

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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19/10/2219 October 2022 Termination of appointment of Michael John Stanley Gibbons as a director on 2022-09-30

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26/04/2226 April 2022 Appointment of Mr Simon James Mccalla as a director on 2022-04-06

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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21/12/2121 December 2021 Appointment of Ms. Sara Lyn Vaughan as a director on 2021-11-01

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03/12/213 December 2021 Termination of appointment of Mark Lindsay Bygraves as a director on 2021-10-31

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08/07/218 July 2021 Appointment of Mr Matthew Lee Johnson as a director on 2021-07-07

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06/07/216 July 2021 Termination of appointment of Nigel Paul Smith as a director on 2021-06-23

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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11/06/1911 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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12/06/1712 June 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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22/09/1622 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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10/03/1610 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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14/11/1514 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/03/1511 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HAIGH

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21/01/1521 January 2015 DIRECTOR APPOINTED MR MARK LINDSAY BYGRAVES

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08/05/148 May 2014 ADOPT ARTICLES 30/04/2014

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14/04/1414 April 2014 SECRETARY APPOINTED MR NICHOLAS BROWN

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07/04/147 April 2014 DIRECTOR APPOINTED MR DAVID RIGNEY

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07/04/147 April 2014 DIRECTOR APPOINTED MR PETER JOHN HAIGH

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07/04/147 April 2014 DIRECTOR APPOINTED MR NIGEL PAUL SMITH

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07/04/147 April 2014 DIRECTOR APPOINTED MR MICHAEL JOHN STANLEY GIBBONS

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING

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04/04/144 April 2014 COMPANY NAME CHANGED EMR SETTLEMENTS LIMITED CERTIFICATE ISSUED ON 04/04/14

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05/03/145 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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