EMW STAX LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Appointment of Mr Nicholas Geoffrey Lloyd as a director on 2025-02-14 |
| 08/09/258 September 2025 New | Registration of charge 076917660002, created on 2025-09-04 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Director's details changed for Ian David Mabbutt on 2023-07-14 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 14/04/2314 April 2023 | Certificate of change of name |
| 03/04/233 April 2023 | Termination of appointment of Ian Morris as a director on 2023-03-31 |
| 03/04/233 April 2023 | Registered office address changed from 16-17 Queens Road Brighton BN1 3WA United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2023-04-03 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Termination of appointment of Andrew Charles Stanley as a director on 2022-12-15 |
| 01/04/221 April 2022 | Appointment of Craig Powell as a director on 2022-04-01 |
| 16/02/2216 February 2022 | Appointment of Emw Secretaries Limited as a secretary on 2022-02-16 |
| 26/11/2126 November 2021 | Termination of appointment of Joy Vollans as a director on 2021-11-26 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 08/07/2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 19/02/2019 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/02/2019 February 2020 | SAIL ADDRESS CREATED |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 07/02/207 February 2020 | BREACH OF PROVISIONS OF ARTICLE 16 APPROVED AND RATIFIED 31/01/2020 |
| 06/02/206 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY SONOMI STANLEY |
| 04/02/204 February 2020 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 16-17 QUEENS ROAD BRIGHTON BN1 3WA ENGLAND |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES STANLEY |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOY VOLLANS |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR NICHOLAS GEOFFREY LLOYD |
| 04/02/204 February 2020 | DIRECTOR APPOINTED IAN MORRIS |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMW LEAMINGTON LIMITED |
| 04/02/204 February 2020 | CESSATION OF ANDREW CHARLES STANLEY AS A PSC |
| 04/02/204 February 2020 | CESSATION OF SONOMI STANLEY AS A PSC |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SONOMI STANLEY |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076917660001 |
| 29/11/1929 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS SONOMI STANLEY / 01/07/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STANLEY / 01/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES STANLEY / 01/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONOMI STANLEY / 18/01/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/12/186 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/02/1823 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 7 QUEEN SQUARE BRIGHTON BN1 3FD |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS SONOMI STANLEY |
| 25/02/1625 February 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM STANFORD HOUSE 9 SOUTH ROAD PRESTON VILLAGE BRIGHTON BN1 6SB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM STANFORD HOUSE SOUTH ROAD BRIGHTON BN1 6SB ENGLAND |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM STANFORD HOUSE 9 SOUTH ROAD BRIGHTON BN1 6SB |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SONOMI STANLEY / 10/04/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES STANLEY / 10/04/2013 |
| 11/07/1311 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MILNWOOD HOUSE NORTH PARADE HORSHAM WEST SUSSEX RH12 2BT UNITED KINGDOM |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SONOMI STANLEY |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 75 WESTOW HILL GIPSEY HILL LONDON SE19 1TX UNITED KINGDOM |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS SONOMI STANLEY |
| 04/07/114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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