EMANATE RECRUITMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 29/10/1929 October 2019 | SAIL ADDRESS CREATED |
| 29/10/1929 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MRS LESLEY HARRIMAN HAMMOND |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARR |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | COMPANY NAME CHANGED EMANATE MANPOWER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/13 |
| 19/04/1319 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 64 LEHMAN STREET LONDON E1 8EU UNITED KINGDOM |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 8 TOKENHOUSE YARD LONDON EC2R 7AS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN |
| 22/12/1122 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVINE HUNTER MARR / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BROWN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILLIAM BELLAMY / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILLIAM BELLAMY / 14/10/2009 |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 8 TOKEN HOUSE YARD LONDON EC2R 7AS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 26/10/0626 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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