E-MOTION DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-09 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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18/11/1618 November 2016 COMPANY NAME CHANGED BOATSHIFT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/11/16

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/04/1512 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/04/0811 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/04/0713 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 SECRETARY RESIGNED

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: PARHAM DRIVE C/O PETERS & MAY EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 4NU

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 SECRETARY RESIGNED

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/05/048 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 18 CANUTE ROAD OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3FJ

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/04/0222 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 SECRETARY RESIGNED

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/05/0118 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/04/9913 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/04/983 April 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/04/9714 April 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 TRANSFER OF BANK ACCOUN 10/03/97

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29/04/9629 April 1996 REGISTERED OFFICE CHANGED ON 29/04/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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29/04/9629 April 1996 DIRECTOR RESIGNED

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29/04/9629 April 1996 NEW DIRECTOR APPOINTED

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29/04/9629 April 1996 NEW SECRETARY APPOINTED

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29/04/9629 April 1996 DIRECTOR RESIGNED

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29/04/9629 April 1996 NEW DIRECTOR APPOINTED

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09/04/969 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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