EMAC LIMITED
Company number 03158541 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Termination of appointment of John Anthony O'donnell as a director on 2026-05-15 · 1 page | View document |
| 9 May 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 15 Apr 2026 | Termination of appointment of Charlie Richard Simon as a director on 2026-04-15 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Michael Robert Hynd as a director on 2026-01-08 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 6 Mar 2025 | Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 2025-03-01 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 31 May 2024 | Termination of appointment of Magdalena Barbara Baugh as a director on 2024-05-28 · 1 page | View document |
| 31 May 2024 | Appointment of Mr Charlie Richard Simon as a director on 2024-05-28 · 2 pages | View document |
| 19 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 28 pages | View document |
| 19 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 19 Oct 2023 | PARENT_ACC · 91 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 18 Jan 2023 | Change of details for The Innovation Group Limited as a person with significant control on 2022-12-15 · 2 pages | View document |
| 13 Jan 2023 | Satisfaction of charge 031585410006 in full · 1 page | View document |
| 13 Jan 2023 | Satisfaction of charge 031585410005 in full · 1 page | View document |
| 13 Jan 2023 | Satisfaction of charge 031585410007 in full · 1 page | View document |
| 3 Jan 2023 | Appointment of John Anthony O'donnell as a director on 2023-01-03 · 2 pages | View document |
| 6 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2022 | PARENT_ACC · 90 pages | View document |
| 6 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 28 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 19 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 26 pages | View document |
| 19 Oct 2021 | PARENT_ACC · 76 pages | View document |
| 19 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Cessation of Ingleby (1879) Limited as a person with significant control on 2021-06-30 · 1 page | View document |
| 30 Sep 2021 | Notification of The Innovation Group Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 10 Aug 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 22 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 22 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 10 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 1300 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AE ENGLAND | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031585410006 | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MAGDALENA BAUGH | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE | View document |
| 9 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER | View document |
| 18 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 18 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES LIDDIARD | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 30 May 2017 | SECOND FILING OF AP01 FOR ALASDAIR MARNOCH | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MILLER | View document |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031585410005 | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR MATTHEW PORTER | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS PREYSER | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BARROW | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR LEWIS MILLER | View document |
| 1 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 11 May 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 21 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 7 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Dec 2014 | SECOND FILING FOR FORM AP03 | View document |
| 19 Dec 2014 | SECOND FILING FOR FORM AP01 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, EMAC HOUSE SOUTHMERE COURT CREWE BUSINESS PARK, CREWE, CHESHIRE, CW1 6GU | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR JACOBUS FRANCKE PREYSER | View document |
| 4 Dec 2014 | SECRETARY APPOINTED MR JAMES ANDERSON LIDDIARD | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MADELEINE KENNEDY | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE KENNEDY | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE AUSTIN | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 17 pages | View document |
| 23 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 23 May 2014 | DIRECTOR APPOINTED MR CLIVE JAMES AUSTIN | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE JACKSON | View document |
| 17 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MADELEINE ELIZABETH KENNEDY | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAWSON | View document |
| 31 Dec 2012 | SECRETARY APPOINTED MADELEINE ELIZABETH KENNEDY | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PAWSON | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 14 pages | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROOKS / 31/05/2012 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED PETER JOHN SUTTON BROOKS | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED STEVE JACKSON · 5 pages | View document |
| 14 Nov 2011 | SECRETARY APPOINTED MICHAEL PAWSON · 3 pages | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MICHAEL ANDREW PAWSON · 3 pages | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 10 pages | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLGATE · 2 pages | View document |
| 4 Nov 2011 | ADOPT ARTICLES 01/11/2011 | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLGATE | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATFIELD | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders · 5 pages | View document |
| 3 Aug 2011 | SAIL ADDRESS CHANGED FROM: ASE PLC ROWAN COURT CONCORD BUSINESS PARK MANCHESTER M22 0RR UNITED KINGDOM | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, FARFIELD HOUSE UNIT C SOUTHMERE COURT, ELECTRA WAY, CREWE, CHESHIRE, CW16 6GU | View document |
| 13 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages | View document |
| 27 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET BARROW / 15/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLGATE / 15/07/2010 | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLGATE / 15/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMYTH / 15/07/2010 · 2 pages | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHATFIELD / 15/07/2010 | View document |
| 14 Jun 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, EMAC HOUSE, GATEWAY, CREWE, CHESHIRE, CW1 6YY | View document |
| 23 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 41 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | S252 DISP LAYING ACC 12/06/98 | View document |
| 5 Oct 1998 | S366A DISP HOLDING AGM 12/06/98 | View document |
| 5 Oct 1998 | S386 DISP APP AUDS 12/06/98 | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | View document |
| 13 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1997 | COMPANY NAME CHANGED EMAC (MBI) LIMITED CERTIFICATE ISSUED ON 28/05/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 7 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: SANKEY STREET, BURY, GREATER MANCHESTER, BL9 0JE | View document |
| 30 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1996 | DIRECTOR RESIGNED | View document |
| 30 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 8 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |